TT ELECTRONICS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Geraint M 65 DirDirector 2013-02-14 2014-06-30
2 Armstrong, James Wellwood M 76 DirDirector 2008-03-18 2009-01-05
3 Boardman, Lynton David M 57 DirDirector 2013-02-14 2023-06-30
DirDirector 2023-06-30 2024-03-22
4 Buckley, Ian (1980-01) M 44 DirDirector 2023-06-30
5 Chase, Jennifer F 46 DirDirector 2022-12-01
6 Clark, Robert Neil George M 50 DirDirector 2019-07-10 2022-06-08
7 Cohen, Ivor Harold M 93 DirDirector 1993-01-15
8 Cory, Charles Raymond M 102 DirDirector 1992-11-19
9 Couchman, Thomas Charles M 45 DirDirector 2022-06-08 2022-12-01
10 Crowe, David Edward Aubrey M 85 DirDirector 1993-01-07 2000-05-01
11 Dasani, Shatish Damodar M 62 DirDirector 2008-08-01 2014-12-31
12 Eke, Michael Ronald M 79 DirDirector 1993-01-07 1996-05-02
DirDirector 1997-04-14 1997-04-25
13 Felbeck, Paul M 60 DirDirector 2000-05-01 2013-02-14
14 Hayes, Francis Edward Sutherland M 94 DirDirector 1993-01-22
15 Hoad, Mark M 54 DirDirector 2015-01-01
16 Jewell, Christopher Adrian M 60 DirDirector 2016-01-07 2019-07-10
17 Leigh, Martin Graham M 80 DirDirector 1996-05-02 2006-12-01
18 Lewis, Paul Scott M 88 DirDirector 1993-01-18
19 Matthews, David Paul (1949-09) M 75 DirDirector 2006-12-01 2010-03-31
20 Mosebach, Wolfgang (1927-03) M 97 DirDirector 1992-03-31
21 Newman, John Watson M 79 DirDirector 1993-01-07 2009-08-31
22 Phillips, Peter John (1930-06) M 94 DirDirector 1993-03-16
23 Roberts, Thomas Layton M 91 DirDirector 1992-11-19
24 Roberts, Timothy Hal M 54 DirDirector 2010-07-20 2019-07-10
25 Ryder, Paul Jeffrey M 78 DirDirector 1992-02-01 1993-02-15
26 Sharp, John William Edward M 88 DirDirector 1995-04-30
27 Sharp, Wendy Jill F 59 DirDirector 2006-12-01 2013-02-14
28 Sherriff, Margaret Anne F 77 DirDirector 1998-06-05 1998-06-12
29 Shipp, Nicholas Damante M 84 DirDirector 1993-01-07 1997-03-09
30 Stynes, John M 53 DirDirector 2014-07-01 2016-01-06
31 Vohra, Sameet 51 DirDirector 2010-04-07 2013-04-23
32 Weaver, Roderick William M 74 DirDirector 1996-05-02 2008-08-01

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