TYRA LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bell, Alexandra (1964-12) F 61 DirDirector 2018-08-20
2 Bromiley-Carmen, Clare Elisabeth F 50 DirDirector 2017-07-03 2021-11-22
3 Buchart, Patricia Katherine F 47 DirDirector 2012-06-14 2013-03-07
4 Buck, Penelope June F 53 DirDirector 2012-06-13 2013-08-26
5 Cahalane, Lisa Janice Sarah F 66 DirDirector 2007-08-31 2011-07-20
6 Darley, Christine Frances F 66 DirDirector 2013-05-28 2014-06-19
DirDirector 2021-11-22
7 Davies, John Simon M 52 DirDirector 2013-08-26 2014-12-31
8 Doyle, Paula Mary (1966-06) F 59 DirDirector 2013-08-26 2020-11-23
9 Emery, Penelope June F 53 DirDirector 2008-02-02 2011-07-20
10 Gibbs, Nathalie Mirear F 56 DirDirector 2012-06-13 2013-08-26
11 Harman, Douglas Charles M 63 DirDirector 2002-09-20 2007-08-31
DirDirector 2013-05-28 2017-11-06
12 Hayes, Timothy Norman M 78 DirDirector 2017-07-03 2021-11-22
13 Hayes, Victoria (1982-01) F 43 DirDirector 2021-11-22
14 Horne, Roland M 40 DirDirector 2013-05-28 2017-11-06
15 Infield, Andrew Philip Arthur M 64 DirDirector 2012-06-18 2012-07-02
16 Lindman, Nicole F 43 DirDirector 2021-11-22 2024-11-05
17 Mayhew, Ben (1975-07) M 50 DirDirector 2008-10-06 2011-05-19
18 Pateman, Stephanie F 54 DirDirector 2012-06-13 2013-04-05
19 Pullan, Tim Roger M 55 DirDirector 2002-09-20 2005-01-20
20 Radley, James Peter M 52 DirDirector 2010-12-01 2011-07-20
21 Ritterhoff, Nils M 49 DirDirector 2017-07-03 2021-11-22
22 Simison, Jeremy Charles M 73 DirDirector 2013-06-03 2015-01-16
23 Smith, Peter John (1983-10) M 42 DirDirector 2017-07-03 2023-11-21
24 Theodore, Jason James M 56 DirDirector 2005-01-20 2008-12-16
25 Wallace, Martin (1964-12) M 61 DirDirector 2017-11-06
26 Weightman, William Peter M 43 DirDirector 2006-09-21 2010-10-05

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