TYCO HOLDINGS (U.K.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alphonsus, Anton Bernard | M | 68 | DirDirector | 2014-03-03 | 2017-03-10 |
| 2 | Ayre, Mark (1963-10) | M | 61 | DirDirector | 2017-08-31 | 2023-08-18 |
| 3 | Boggess, Jerry Reid | M | 80 | DirDirector | 2000-02-18 | 2003-03-12 |
| 4 | Bone, Ian John Cameron | M | 73 | DirDirector | 2004-05-11 | 2005-09-16 |
| 5 | Bowie, Andrew (1966-09) | M | 58 | DirDirector | 2012-09-18 | 2017-08-31 |
| 6 | Buckley, John Clifford | M | 83 | DirDirector | 1991-06-27 | 2005-09-05 |
| 7 | Bucknall, James Ralph John | M | 38 | DirDirector | 2023-08-18 | 2024-03-18 |
| 8 | Buffery, Mark Paul | M | 49 | DirDirector | 2014-03-14 | 2015-08-25 |
| 9 | Dautbegovic, Mirza (1975-06) | 49 | DirDirector | 2012-09-18 | 2017-07-21 | |
| 10 | Earnshaw, James Paul | M | 48 | DirDirector | 2022-11-17 | |
| 11 | Fort III, John Franklin | M | 83 | DirDirector | 1991-06-27 | |
| 12 | Gutin, Irving | M | 92 | DirDirector | 2000-02-18 | |
| 13 | Head, Gerald Dennis | M | 74 | DirDirector | 2002-08-29 | 2003-12-19 |
| 14 | Hughes, Sian Carolyn | F | 57 | DirDirector | 2014-03-17 | 2015-08-19 |
| 15 | Janusz, Paul Edward | M | 71 | DirDirector | 2002-08-29 | 2012-09-18 |
| 16 | Jones, Peter Barlow | M | 88 | DirDirector | 1991-06-27 | 2001-04-17 |
| 17 | Kalogerou, Byron | M | 63 | DirDirector | 1998-03-19 | 2000-04-03 |
| 18 | Kozlowski, Leo Dennis | M | 78 | DirDirector | 1991-06-27 | |
| 19 | Leonard, Peter Charles | M | 71 | DirDirector | 1991-08-05 | 2008-11-26 |
| 20 | McKendry, Francis James (1957-01) | M | 67 | DirDirector | 2008-12-09 | 2012-08-16 |
| 21 | McLaughlin, Catherine Alana | F | 52 | DirDirector | 2012-10-31 | 2013-09-26 |
| 22 | McNutt, Alexander Samuel | M | 61 | DirDirector | 2002-08-29 | 2005-10-25 |
| 23 | Moroze, Marshall Brian | M | 81 | DirDirector | 2001-05-01 | 2005-12-13 |
| 24 | O'Kelly Lynch, Kevin | M | 58 | DirDirector | 2002-08-29 | 2007-01-30 |
| 25 | Ochiltree, Kim Lesley | 55 | DirDirector | 2008-12-09 | 2012-10-31 | |
| 26 | Oster, Christopher | M | 54 | DirDirector | 2009-08-05 | 2012-09-29 |
| 27 | Power, Richard Dunstan | M | 76 | DirDirector | 1991-06-27 | |
| 28 | Roberts, David Edward (1965-11) | M | 59 | DirDirector | 2010-01-04 | 2010-05-01 |
| 29 | Schieser, Peter | M | 57 | DirDirector | 2012-09-29 | 2022-11-17 |
| DirDirector | 2024-03-18 | |||||
| 30 | Sedgley, Robert Alan | M | 61 | DirDirector | 2002-08-29 | 2009-07-24 |
| 31 | Stevenson, Scott (1955-04) | M | 69 | DirDirector | 2001-05-01 | 2003-02-04 |
| 32 | Stewart Jr, Shelley | 71 | DirDirector | 2007-02-23 | 2012-07-01 | |
| 33 | Symonds, David Richard | M | 63 | DirDirector | 2012-10-31 | 2018-06-30 |
| 34 | Tankard, Christopher Richard | M | 70 | DirDirector | 1998-03-19 | 2000-01-29 |
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