TRANQUILLITY LEASING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Floyd, Kevin Graham | M | 68 | DirDirector | 1995-01-25 | |
| 2 | Lodge, Matthew Sebastian | M | 64 | DirDirector | 2000-11-22 | |
| 3 | McPherson, Donald James | M | 63 | DirDirector | 1995-01-25 | 2000-11-22 |
| 4 | Jukes, Anthony Wilfrid | M | 81 | DirDirector | 2001-10-18 | 2002-12-06 |
| 5 | Krag, Stephen Rosenstjerne | M | 65 | DirDirector | 2001-10-18 | 2002-07-10 |
| 6 | Peters, Stephen John (1953-08) | M | 71 | DirDirector | 2001-10-18 | 2008-07-22 |
| 7 | Smallwood, James Douglas Mortimer | M | 69 | DirDirector | 2001-10-18 | 2003-12-17 |
| 8 | Town, Lindsay John | M | 70 | DirDirector | 2001-10-18 | 2007-11-05 |
| 9 | Morrissey, John Michael | M | 63 | DirDirector | 2003-11-18 | 2007-11-05 |
| 10 | Aitken, Joe (1951-05) | 73 | DirDirector | 2007-11-05 | 2008-09-08 | |
| 11 | Glasscoe, Keith Roderick | M | 62 | DirDirector | 2007-11-05 | 2009-08-31 |
| 12 | Richards, Ceri (1958-12) | 66 | DirDirector | 2007-11-05 | 2010-04-23 | |
| 13 | Sharp, Yvonne Easton | F | 52 | DirDirector | 2007-11-05 | 2010-06-30 |
| 14 | Shindler, David Lawrence | M | 66 | DirDirector | 2007-11-05 | 2010-07-09 |
| 15 | Cumming, Andrew John (1954-06) | M | 70 | DirDirector | 2010-07-08 | 2012-04-03 |
| 16 | Dowsett, Colin Graham | M | 60 | DirDirector | 2010-07-08 | 2023-11-22 |
| 17 | Gledhill, Simon Christopher | M | 59 | DirDirector | 2010-07-08 | 2013-05-29 |
| 18 | Veldhuizen, Lambertus Hendrik | M | 57 | DirDirector | 2010-07-08 | 2011-09-30 |
| 19 | Williams, Richard Owen (1959-10) | M | 65 | DirDirector | 2011-11-14 | 2016-09-19 |
| 20 | Isaacs, Robin Alexander | M | 69 | DirDirector | 2012-07-24 | 2012-12-13 |
| 21 | Fox, Gerard Ashley | M | 61 | DirDirector | 2013-05-29 | 2022-01-13 |
| 22 | Kemp, Andrew John (1970-08) | M | 54 | DirDirector | 2017-01-09 | 2018-06-28 |
| 23 | Dorey, Laura Frances | F | 46 | DirDirector | 2018-06-28 | |
| 24 | Turner, John Robert (1964-10) | M | 60 | DirDirector | 2022-01-13 | 2024-01-30 |
| 25 | Clarke, Paul (1976-09) | M | 48 | DirDirector | 2024-01-24 | |
| 26 | Sharratt, Greig Albert James | M | 56 | DirDirector | 2024-01-24 |
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