TETRAD LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan-Harding, Susan | F | 53 | DirDirector | 2015-09-22 | 2022-02-26 |
| 2 | Borthwick, Iain Alexander | M | 56 | DirDirector | 2014-10-02 | 2017-07-17 |
| 3 | Burke, Maurice Prentice | M | 103 | DirDirector | 1993-12-31 | |
| 4 | Cooper, Janus Robert | M | 58 | DirDirector | 2021-10-19 | |
| 5 | Cooper, Michael James (1967-01) | M | 57 | DirDirector | 2011-05-25 | 2014-09-10 |
| 6 | Cooper, Robert Gerald | M | 85 | DirDirector | 2014-09-10 | |
| 7 | Evans, Grenville Alun | M | 70 | DirDirector | 1999-02-22 | 2000-12-22 |
| 8 | Fletcher, Christopher John (1978-11) | M | 46 | DirDirector | 2011-05-25 | |
| 9 | Griffin, Martin Edward | M | 66 | DirDirector | 2013-03-07 | |
| 10 | Hampton, Stephen Raymond (1949-10) | M | 75 | DirDirector | 2017-07-17 | 2019-01-11 |
| 11 | King, Catherine Margaret | F | 60 | DirDirector | 1994-12-02 | 2008-09-08 |
| 12 | King, Laurence (1962-12) | M | 62 | DirDirector | 2001-01-02 | 2008-07-31 |
| 13 | Langan, Fiona Jean | F | 59 | DirDirector | 2011-05-25 | 2014-04-30 |
| 14 | Lasham, Gary | M | 66 | DirDirector | 2019-01-11 | 2022-10-12 |
| 15 | Low, George Robert | M | 65 | DirDirector | 1995-12-08 | |
| 16 | Masson, Stuart Christopher | M | 41 | DirDirector | 2018-02-28 | 2024-01-30 |
| 17 | Meltham, John David | M | 64 | DirDirector | 2019-04-24 | 2022-12-23 |
| 18 | Nevins, Rachael Rebecca | F | 57 | DirDirector | 2022-10-24 | 2023-10-09 |
| 19 | Otoole, Anthony Jeffrey | M | 76 | DirDirector | 2004-10-31 | |
| 20 | Pickup, Andrew David (1970-12) | M | 54 | DirDirector | 2012-04-17 | 2015-03-16 |
| 21 | Prestwich, Thomas Graham | M | 41 | DirDirector | 2023-11-02 | |
| 22 | Sharrock, Jon Stewart | M | 55 | DirDirector | 2023-09-14 | |
| 23 | Sherliker, Peter Francis | M | 70 | DirDirector | 2010-11-08 | 2021-04-30 |
| 24 | Stevens, Karl Ivor | M | 68 | DirDirector | 2017-07-17 | 2019-04-24 |
| 25 | Williams, John Albert (1945-01) | M | 79 | DirDirector | 2011-05-25 |
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