TYDEVALE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Canning, Lesley Jane (1957-10) F 67 DirDirector 2001-06-28 2004-06-29
2 Cochrane, Jonathan Bruce M 65 DirDirector 2001-06-05 2008-03-04
3 Cooney, Christopher John M 77 DirDirector 2000-02-22 2001-06-05
4 de Beer, Leonardus Gerardus Christianus Adrianus M 62 DirDirector 2002-01-31 2012-10-01
5 Foskett, Bruce M 67 DirDirector 2001-06-18 2013-08-01
6 Hamilton, Ian Charles (1942-07) M 82 DirDirector 2019-01-16 2023-10-02
7 Hawker, Jane Alison F 66 DirDirector 2015-11-23 2016-12-19
8 Hodges, Mark Samuel M 65 DirDirector 2006-03-11 2019-09-25
9 Hughes, Brenda Margaret F 68 DirDirector 2001-06-18 2005-12-31
10 Inkin, Anthony Roy M 58 DirDirector 2000-02-22 2001-06-05
11 Johnson, Julia Elaine F 55 DirDirector 2004-06-29 2005-12-16
12 Johnstone, Sharon Marie F 59 DirDirector 2013-10-01
13 Kennedy-Compston, Ian M 64 DirDirector 2015-01-13 2018-11-20
14 Khorassani, Shohreh 67 DirDirector 2006-03-27 2014-10-25
15 Lambert, Peter Douglas M 63 DirDirector 2020-10-14
16 Lewis, David Mark (1964-02) M 60 DirDirector 2006-03-08 2015-02-20
17 McDevitt, George Joseph M 58 DirDirector 2000-08-25 2006-08-14
18 Medhurst, Brian Thomas M 74 DirDirector 2016-12-19 2017-04-19
19 Paterson, Gordon Allan M 64 DirDirector 2001-06-05 2002-01-24
20 Polack, Timothy Mark M 56 DirDirector 2018-12-04

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