TRIAD LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Penelope (1963-05) | F | 61 | DirDirector | 1994-08-25 | 2020-01-23 |
| 2 | Andrews, Steve | M | 69 | DirDirector | 1996-08-08 | 2023-04-27 |
| 3 | Cohen, Kelly (1975-04) | F | 49 | DirDirector | 2023-09-11 | |
| 4 | Hummel-Newell, David Alex | M | 47 | DirDirector | 2023-04-27 | |
| 5 | Langridge, Russell James | M | 55 | DirDirector | 2023-04-27 | |
| 6 | Pandya, Bharat Kumar Chimanlal Mohanlal | M | 76 | DirDirector | 1994-08-24 | 1994-08-25 |
| 7 | Perry, Dale Kenneth | M | 55 | DirDirector | 2023-04-27 | |
| 8 | Sandell, David (1957-05) | M | 67 | DirDirector | 1996-08-08 | 2023-04-27 |
| 9 | Sandell, Kay Helen | F | 64 | DirDirector | 1994-08-25 | 2020-01-23 |
| 10 | Ward, Joanne (1978-01) | F | 46 | DirDirector | 2023-09-11 |
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