TDX GROUP LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Badale, Manoj Kumar M 56 DirDirector 2004-03-02 2009-06-05
2 Brown, Suzanne Helen F 45 DirDirector 2018-05-03 2022-03-31
3 Cooper, Matthew Jonathan M 57 DirDirector 2004-11-16 2008-12-17
4 Eison, Robert David M 58 DirDirector 2015-05-14 2017-10-13
5 Hamilton, Laurence M 54 DirDirector 2014-01-15 2017-05-31
6 Hanks, Brian Paul M 65 DirDirector 2006-11-30 2008-12-17
7 Heywood, Paul (1976-03) M 47 DirDirector 2019-11-28 2022-04-26
8 Lewis, Jeremy (1974-10) M 49 DirDirector 2019-11-28
9 McGilvray, Phillip James M 45 DirDirector 2022-04-26
10 Mindenhall, Charles Stuart M 52 DirDirector 2004-03-02 2006-11-30
11 Moore, Paul Gibson M 52 DirDirector 2014-01-15 2015-05-14
DirDirector 2017-06-21 2018-01-31
12 Nair, Jayadeep 52 DirDirector 2019-11-28 2022-04-26
13 Onyett, Mark James M 52 DirDirector 2004-03-02 2014-01-15
14 Peacock, Matthew Roy M 62 DirDirector 2004-11-16 2008-06-09
15 Remon, Patricio M 52 DirDirector 2017-06-26
16 Rudd, Janice (1967-10) F 56 DirDirector 2017-06-21 2019-11-28
17 Sanders, Mark David M 54 DirDirector 2009-06-05 2014-01-15
18 Stanley, Michael William M 62 DirDirector 2015-05-14 2016-05-18
19 Wearing, Adam Charles M 46 DirDirector 2015-05-14 2017-08-11
20 Windle, Helen Louise F 57 DirDirector 2022-04-26

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