TI AUTOMOTIVE LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Robert Michael (1964-06) | M | 61 | DirDirector | 2018-12-06 | 2022-05-31 |
| 2 | Boehringer, Chris Helmut | M | 54 | DirDirector | 2007-06-29 | 2008-12-09 |
| 3 | Chandler, Colin Michael | M | 86 | DirDirector | 2003-06-02 | 2007-06-29 |
| 4 | Edwards, Timothy David Warneford | M | 67 | DirDirector | 2009-12-08 | 2018-12-06 |
| 5 | Guerriero, Timothy Michael | M | 70 | DirDirector | 2003-02-21 | 2007-06-29 |
| 6 | Hampel, Ronald Claus | M | 93 | DirDirector | 2007-09-07 | 2009-12-07 |
| 7 | Harris, John (1940-11) | M | 85 | DirDirector | 2001-06-30 | 2007-06-29 |
| 8 | Harrison, Philip Michael (1966-02) | M | 59 | DirDirector | 2022-05-31 | 2023-02-03 |
| 9 | Howell, Simon Paul | M | 57 | DirDirector | 2023-02-03 | |
| 10 | Hundzinski, Ronald (1958-12) | M | 67 | DirDirector | 2020-01-06 | 2023-04-24 |
| 11 | Kerner, Gerald | M | 75 | DirDirector | 2007-06-29 | 2007-07-17 |
| 12 | Kim Jr, Albert | M | 50 | DirDirector | 2007-06-29 | 2007-09-07 |
| 13 | Kinsella, Christopher Joseph | M | 69 | DirDirector | 2001-09-21 | 2007-06-29 |
| 14 | Knutson, Timothy James | M | 58 | DirDirector | 2009-12-08 | 2019-12-31 |
| 15 | Kozyra, William Lawrence | M | 68 | DirDirector | 2008-06-01 | 2021-10-01 |
| 16 | Langone, Ken | M | 90 | DirDirector | 2007-07-17 | 2009-12-07 |
| 17 | Lapthorne, Richard Douglas | M | 82 | DirDirector | 2001-04-17 | 2003-06-02 |
| 18 | Laule, William Joseph | M | 77 | DirDirector | 2001-04-17 | 2008-05-31 |
| 19 | Lefauve, Richard | M | 91 | DirDirector | 2001-06-29 | 2003-01-26 |
| 20 | Paroly, Matthew Keats | M | 60 | DirDirector | 2017-01-30 | 2023-04-24 |
| 21 | Taylor, Bernard John | M | 69 | DirDirector | 2001-07-04 | 2007-06-29 |
| 22 | Urquidi, Pedro (1970-05) | M | 55 | DirDirector | 2007-06-29 | 2008-12-09 |
| 23 | Wong, Chen Vui (1976-05) | 49 | DirDirector | 2022-05-31 |
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