TRANSFORM HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainley, Harvey Bertenshaw | M | 58 | DirDirector | 2008-10-07 | 2014-11-18 |
| 2 | Boyle, Michael John (1962-07) | M | 62 | DirDirector | 1998-03-02 | 2003-02-19 |
| 3 | Burton, Jeffrey Norman | M | 74 | DirDirector | 1993-11-23 | 1995-06-30 |
| 4 | Cooper, David (1950-08) | M | 74 | DirDirector | 1997-07-23 | 2000-07-31 |
| 5 | Curry, Nigel John (1947-10) | M | 77 | DirDirector | 1997-04-23 | 2010-12-01 |
| 6 | Dale, Elizabeth Ann | F | 60 | DirDirector | 2003-04-14 | 2006-12-31 |
| 7 | Georgiou, George (1957-09) | M | 67 | DirDirector | 1995-06-30 | 1997-04-23 |
| 8 | Ishak-Hanna, Magdy Adib | 77 | DirDirector | 2002-10-24 | 2008-05-31 | |
| 9 | Joss, George | M | 98 | DirDirector | 1997-04-23 | 1997-12-05 |
| 10 | Mills, David Paul | M | 65 | DirDirector | 2002-10-25 | 2005-04-11 |
| 11 | Nicholls, Gary James | M | 59 | DirDirector | 2007-09-03 | 2008-03-31 |
| 12 | Prank, Thorsten | M | 59 | DirDirector | 2014-11-18 | 2015-12-31 |
| 13 | Pullan, Ann | F | 77 | DirDirector | 2002-10-24 | 2005-04-11 |
| 14 | Ramsay, James (1958-07) | M | 66 | DirDirector | 2002-10-24 | 2008-03-31 |
| 15 | Richardson, Ian Ashley | M | 65 | DirDirector | 2002-10-24 | 2007-05-10 |
| 16 | Robertson, Nigel Mark Inches | M | 65 | DirDirector | 2008-05-19 | 2013-03-31 |
| 17 | Ryan, John Michael (1950-05) | M | 74 | DirDirector | 1993-02-26 | 2002-10-24 |
| 18 | Rydstrom, Lars Thomas | M | 70 | DirDirector | 1993-02-26 | 1996-04-02 |
| 19 | Simmons, Jacinta Anne | F | 64 | DirDirector | 2008-05-01 | 2009-10-30 |
| 20 | Walker, Robin Charles Andrew | M | 80 | DirDirector | 1997-04-23 | 2002-07-29 |
| 21 | Watson, Patricia Geraldine | F | 63 | DirDirector | 2005-06-01 | 2014-11-18 |
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