TYNKAT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Altschuler, Melvil 79 DirDirector 1992-05-19
2 Anderson, Randolph John M 76 DirDirector 2002-06-25 2016-11-30
3 Anderson, Tamla 51 DirDirector 2016-11-30
4 Bower, Delian 89 DirDirector 1994-06-07
5 Ellement, Frank James M 96 DirDirector 1998-04-16
6 Fishbourne, John Ambrose M 92 DirDirector 2000-07-12
7 Gordon, Joseph Kalmain M 93 DirDirector 2022-09-01
8 Gordon, Lilian (1938-09) F 86 DirDirector 2022-09-01
9 Hillman, Aaron Nicholas M 60 DirDirector 1997-06-24
10 Hillman, Terence Michael M 91 DirDirector
11 Horne, Robert John (1943-05) M 81 DirDirector 2023-10-12
12 Hurst, Peter Thomas M 82 DirDirector 2000-07-12 2001-08-24
13 Katsarou, Maria (1959-01) F 65 DirDirector 2003-11-19
14 Maddams, Patrick M 73 DirDirector 2001-08-24 2015-06-17
15 Mills, Jayne Louise F 55 DirDirector 2015-06-17
16 Sharland, John (1932-01) M 92 DirDirector 2015-12-08
17 Sharland, Jonathan Marc M 58 DirDirector 2015-12-08
18 Sherrier, Julian M 95 DirDirector 2007-06-18
19 Ville, Sue Elizabeth F 67 DirDirector 2007-06-18
20 Wiseman, James Darren M 57 DirDirector 1994-06-07 2014-10-15
21 Wiseman, Jeffrey M 89 DirDirector 2014-10-15 2023-11-22

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