TENVA TS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birk, David Ralph | M | 77 | DirDirector | 2000-06-08 | 2003-06-13 |
| DirDirector | 2009-05-27 | 2012-12-31 | ||||
| 2 | Borsboom, Benedictus Maria | F | 65 | DirDirector | 2007-07-09 | 2010-08-09 |
| 3 | Coppus, Gerardus Petrus Wilhelmus | M | 70 | DirDirector | 2003-12-08 | 2006-11-30 |
| 4 | Dieu, Eric | M | 61 | DirDirector | 2000-12-31 | 2014-01-31 |
| 5 | Eason, Christopher Ernest | M | 70 | DirDirector | 1999-03-04 | 2000-06-08 |
| 6 | Gower, Matthew (1961-10) | M | 63 | DirDirector | 2005-07-01 | 2009-05-27 |
| 7 | McCoy, Michael Ryan | M | 48 | DirDirector | 2012-12-31 | 2017-02-27 |
| 8 | Moss, Kenneth Richard | M | 66 | DirDirector | 1998-06-01 | 2000-12-31 |
| 9 | Murdaugh, Russell Raymond | M | 58 | DirDirector | 2013-07-12 | 2014-05-07 |
| 10 | Murphy, Miriam Anne | F | 55 | DirDirector | 2018-06-11 | 2022-01-31 |
| 11 | Rayat, Sukhbinder Singh | 62 | DirDirector | 2005-07-01 | 2013-12-18 | |
| 12 | Reimann, Beate | 54 | DirDirector | 2013-12-18 | 2015-09-08 | |
| 13 | Sadowski, Raymond John | M | 70 | DirDirector | 2000-06-08 | 2013-07-12 |
| 14 | Smith, George (1946-08) | M | 78 | DirDirector | 1998-04-28 | 1999-09-21 |
| DirDirector | 2000-12-31 | 2003-12-08 | ||||
| 15 | Terry, Roderick Matthew James | M | 66 | DirDirector | 2001-08-09 | 2002-07-26 |
| 16 | Tuffnail, Howard James | M | 60 | DirDirector | 2018-06-11 | 2020-06-08 |
| 17 | Watt, Graeme Alistair | M | 63 | DirDirector | 2010-08-09 | 2018-01-31 |
| 18 | Willies, Timothy Giles | M | 57 | DirDirector | 2015-09-08 | 2018-06-12 |
| 19 | Wilson, David John (1956-05) | M | 68 | DirDirector | 1998-04-22 | 1999-01-29 |
| 20 | Yeoman, Marlene Elizabeth Teresa | F | 71 | DirDirector | 2000-12-31 | 2005-12-31 |
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