TDG LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Averill, Michael Charles Edward M 73 DirDirector 2003-05-01 2008-10-02
2 Bataillard, Patrick M 60 DirDirector 2011-03-28 2015-11-27
3 Bentley, Stephen Graham M 71 DirDirector 1993-10-18 1996-03-22
4 Bertreau, François Louis M 69 DirDirector 2011-03-28 2012-11-12
5 Bicknell, Geoffrey James M 82 DirDirector 2008-10-01 2011-03-28
6 Bodger, Stephen Graham M 75 DirDirector 1999-09-24
7 Branigan, Michael Jordan M 68 DirDirector 2008-11-17 2011-04-07
8 Bridges, Michael John (1967-01) M 57 DirDirector 2011-04-08 2014-07-01
9 Brown, Ernest Gerald Freeman M 80 DirDirector 1996-08-06 1998-02-20
10 Byrne, Paul Christopher M 75 DirDirector 1993-03-05 1998-02-20
11 Cardle, Andrew William M 71 DirDirector 2000-01-17 2001-10-26
12 Cole, Alan Jack M 82 DirDirector 1999-04-29
13 Cole, John Robert (1946-08) M 78 DirDirector 1994-05-31
14 Cox, Michael Alan (1936-08) M 88 DirDirector 1996-09-01
15 Crichton-Miller, Hugh Angus M 85 DirDirector 1994-03-08 2003-05-12
16 de La Rochebrochard, Gaultier 55 DirDirector 2011-09-22 2015-09-29
17 Devens, Gordon Emerson M 56 DirDirector 2016-11-04 2017-01-20
18 Duncan, James Blair M 97 DirDirector 1992-08-31
19 Dye, Iain Roger M 73 DirDirector 1996-08-06 2000-09-05
20 Evans, Simon Gavin M 53 DirDirector 2018-05-29
21 Garman, David Noel Christopher M 73 DirDirector 1999-04-29 2008-11-12
22 Garratt, Georgina F 43 DirDirector 2018-02-01 2019-09-27
23 Graf, Charles Philip M 78 DirDirector 2003-06-01 2007-01-29
24 Hamill, Keith (1952-12-07) M 72 DirDirector 2001-03-01 2005-12-31
25 Hardig, John Jay M 60 DirDirector 2017-02-17 2017-08-23
26 Hewitt, Jeffrey Lindsay M 77 DirDirector 2006-01-04 2008-10-02
27 Hume, Jeffrey M 71 DirDirector 2005-06-06 2008-11-12
28 Kilduff, Paul Anthony Nicholas M 71 DirDirector 1992-08-24 1993-02-16
29 Kirsis, Karlis 45 DirDirector 2019-10-15 2021-07-30
30 Kirsis, Karlis P 45 DirDirector 2019-10-15
31 Lehtonen, Harto Uolevi 78 DirDirector 2008-10-01 2011-03-28
32 Lithiby, John Grant M 94 DirDirector 1994-04-21
33 Llowarch, Martin Edge M 89 DirDirector 2000-10-02
34 Lockhart, James (1933-10) M 91 DirDirector 1992-09-30
35 Lynch, David Paul M 60 DirDirector 2011-04-08 2013-04-10
36 Mackay, Charles Dorsey 麥嘉卓 M 84 DirDirector 2000-08-01 2008-10-02
37 Maddrell, Geoffrey Keggen M 88 DirDirector 1997-04-18
38 Mainwaring, Paul Richard M 61 DirDirector 2000-10-02 2005-05-09
39 Mellor, Kevin Donald M 78 DirDirector 1997-04-18 1999-09-30
40 Montjotin, Herve Francois Marie 59 DirDirector 2011-03-28 2015-09-04
41 Myers, Daniel Stephen M 48 DirDirector 2014-07-01 2015-11-30
DirDirector 2021-07-30
42 Navid Lane, Lyndsay Gillian F 47 DirDirector 2011-09-22 2018-01-31
43 Paiusco, Alexander M 52 DirDirector 2008-11-17 2011-03-28
44 Peacock, David James (1941-08) M 83 DirDirector 1998-03-30 2000-10-01
45 Phillips, Howard George M 83 DirDirector 1994-06-02 2003-05-12
46 Pringle, Ian Allistair M 70 DirDirector 2009-04-24 2011-03-31
47 Rabl, Preston Martin Charles M 75 DirDirector 2008-10-01 2008-12-01
48 Riffner, Saki 48 DirDirector 2008-10-01 2011-03-28
49 Rooney, Graeme William M 62 DirDirector 2008-11-17 2009-06-30
50 Thomas, David James (1962-01) M 62 DirDirector 2015-11-30 2016-11-04
51 Walewski, Florian Claude Rene Colonna M 89 DirDirector 1992-08-31
52 Watson, Richard Ian (1962-01) M 62 DirDirector 2008-12-11 2009-03-30
53 Wilson, Malcolm (1958-12) M 66 DirDirector 2011-04-08 2015-11-30
54 Wilson, Peter (1979-08) M 45 DirDirector 2017-08-25 2018-05-25
55 Winston, John M 68 DirDirector 2004-07-01 2007-05-14
56 Wishart, James M 87 DirDirector 1994-12-31

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