TM GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aguss, Martyn James M 66 DirDirector 2011-10-28 2014-07-30
2 Bell, Robbie Ian M 51 DirDirector 2019-01-31 2020-06-30
3 Butler, Stuart Clive M 54 DirDirector 2020-02-21
4 Charlton, Peter John M 69 DirDirector 1997-11-07 1998-04-24
5 Corby, Caroline Frances F 59 DirDirector 1998-05-15 2000-09-20
6 Cox, Allister Russell M 62 DirDirector 1998-04-24 2004-10-15
7 Crampton, Richard Mark James M 51 DirDirector 2020-07-09 2022-01-14
8 Curzon, David Joel M 72 DirDirector 1998-06-03 2000-10-13
9 David, Giles Matthew Oliver M 57 DirDirector 2020-07-09
10 Dunfoy, Mark Patrick M 59 DirDirector 2000-09-20 2005-09-06
11 Fuller, Simon Jeremy Ian M 47 DirDirector 2016-07-13 2019-02-22
12 Green, Steven (1981-03) M 43 DirDirector 2017-08-30 2020-02-21
13 Keen, David John (1945-06) M 79 DirDirector 1998-04-24 1999-12-31
14 Lancaster, James (1948-02) M 76 DirDirector 1998-04-24 2016-07-13
15 McEwan, Karen Anita F 60 DirDirector 2022-05-04
16 Miller, Simon Jonathan (1963-07) M 61 DirDirector 2004-11-17 2022-03-24
17 Mitchell, Philip (1948-10) M 76 DirDirector 1998-04-24 1999-03-31
18 Richards, Martin Edgar M 81 DirDirector 1997-11-07 1998-04-24
19 Saunders, David Anthony Roy M 77 DirDirector 2000-01-26 2004-12-31
20 Symondson, David Warwick M 69 DirDirector 1998-05-15 2005-09-06
21 Wilkinson, Stephen William (1956-01) M 68 DirDirector 2004-11-17 2011-10-28

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