TESSELLA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Byrne, Robert John (1964-02) M 60 DirDirector 2016-10-25 2021-12-01
2 Chown, Nigel Michael M 59 DirDirector 2014-12-01 2015-12-02
3 Elliott, Stephanie Anne F 53 DirDirector 2012-09-17 2015-12-02
4 Gaby, Alan M 58 DirDirector 2007-01-25 2017-05-11
5 Gell, Brenda F 97 DirDirector 2008-03-31
6 Gell, John Charles Frederick M 104 DirDirector 2005-01-28
7 Gell, Judith Alicia F 74 DirDirector 2012-07-20
8 Gell, Kevin John M 75 DirDirector 2015-12-02
9 Glew, Jason M 55 DirDirector 2021-12-01 2023-09-30
10 Guinet, Nicolas M 50 DirDirector 2015-12-02 2016-07-16
11 Kirwan, Mark Richard M 63 DirDirector 2014-12-01 2015-12-02
DirDirector 2017-05-11 2020-09-07
12 Margetts, Paul Arthur M 58 DirDirector 2021-12-01
13 Prosser, Josephine Maud F 103 DirDirector 2008-03-31
14 Prosser, Thomas Noel Castree M 109 DirDirector 1994-05-22
15 Simms, Michael John (1961-03) M 63 DirDirector 2015-12-02 2021-12-01
16 Souilijaert, David M 46 DirDirector 2020-12-16
17 Stephens, Grant Maclean M 54 DirDirector 2007-01-25 2014-07-31
18 Tilbury, Jonathan Fitzgerald M 61 DirDirector 2007-01-25 2015-12-02
19 Townsend, Peter John (1956-07) M 68 DirDirector 2012-07-20
20 Vickers, Andrew (1968-03) M 56 DirDirector 2020-12-16 2023-09-30
21 Walker, Robert Percy Hugh M 75 DirDirector 2007-01-25 2012-07-20

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