TDX GROUP LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lewis, Jeremy (1974-10) | M | 49 | DirDirector | 2019-11-28 | |
| 2 | Remon, Patricio | M | 52 | DirDirector | 2017-06-26 | |
| 3 | Windle, Helen Louise | F | 57 | DirDirector | 2022-04-26 | |
| 4 | Mindenhall, Charles Stuart | M | 52 | DirDirector | 2004-03-02 | 2006-11-30 |
| 5 | Peacock, Matthew Roy | M | 62 | DirDirector | 2004-11-16 | 2008-06-09 |
| 6 | Cooper, Matthew Jonathan | M | 57 | DirDirector | 2004-11-16 | 2008-12-17 |
| 7 | Hanks, Brian Paul | M | 65 | DirDirector | 2006-11-30 | 2008-12-17 |
| 8 | Badale, Manoj Kumar | M | 56 | DirDirector | 2004-03-02 | 2009-06-05 |
| 9 | Onyett, Mark James | M | 52 | DirDirector | 2004-03-02 | 2014-01-15 |
| 10 | Sanders, Mark David | M | 54 | DirDirector | 2009-06-05 | 2014-01-15 |
| 11 | Moore, Paul Gibson | M | 52 | DirDirector | 2014-01-15 | 2015-05-14 |
| 12 | Stanley, Michael William | M | 62 | DirDirector | 2015-05-14 | 2016-05-18 |
| 13 | Hamilton, Laurence | M | 54 | DirDirector | 2014-01-15 | 2017-05-31 |
| 14 | Wearing, Adam Charles | M | 46 | DirDirector | 2015-05-14 | 2017-08-11 |
| 15 | Eison, Robert David | M | 58 | DirDirector | 2015-05-14 | 2017-10-13 |
| 16 | Moore, Paul Gibson | M | 52 | DirDirector | 2017-06-21 | 2018-01-31 |
| 17 | Rudd, Janice (1967-10) | F | 56 | DirDirector | 2017-06-21 | 2019-11-28 |
| 18 | Brown, Suzanne Helen | F | 45 | DirDirector | 2018-05-03 | 2022-03-31 |
| 19 | Heywood, Paul (1976-03) | M | 47 | DirDirector | 2019-11-28 | 2022-04-26 |
| 20 | Nair, Jayadeep | 52 | DirDirector | 2019-11-28 | 2022-04-26 | |
| 21 | McGilvray, Phillip James | M | 45 | DirDirector | 2022-04-26 | 2024-03-14 |
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