TAVISTOCK INVESTMENTS PLC
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooke, Oliver Charles Hewardine | M | 68 | DirDirector | 2013-05-03 | |
| 2 | Dornan, Peter Gordon | M | 67 | DirDirector | 2017-08-31 | |
| 3 | Raven, Brian Kenneth | M | 66 | DirDirector | 2014-05-12 | |
| 4 | Kavanagh, John (1967-09) | M | 55 | DirDirector | 2004-03-12 | 2006-09-07 |
| 5 | Fairbairn, Michael Charles | M | 60 | DirDirector | 2004-04-15 | 2007-01-10 |
| 6 | Moores, Adrian Paul | M | 50 | DirDirector | 2004-03-12 | 2007-01-19 |
| 7 | Ingham, Gregory John | M | 62 | DirDirector | 2007-01-18 | 2007-09-12 |
| 8 | Delamain, Charles (1960-11) | M | 62 | DirDirector | 2008-10-01 | 2009-04-06 |
| 9 | Tims, Matthew Edward | M | 62 | DirDirector | 2004-04-15 | 2010-01-12 |
| 10 | Levey, Edward Patrick | M | 71 | DirDirector | 2007-01-19 | 2010-02-28 |
| 11 | Bhargava, Vikrant | 50 | DirDirector | 2010-01-12 | 2012-02-08 | |
| 12 | Halliday, Alexander Myles Molyneux | M | 37 | DirDirector | 2010-01-12 | 2013-07-29 |
| 13 | Hardman, Steven John | M | 54 | DirDirector | 2010-01-12 | 2013-07-29 |
| 14 | Livingstone, Ian (1949-12) | M | 73 | DirDirector | 2004-04-15 | 2013-07-29 |
| 15 | Morris, Brett Plunkett | M | 53 | DirDirector | 2010-03-01 | 2013-07-29 |
| 16 | Astor, William Waldorf (1951) | M | 71 | DirDirector | 2012-02-08 | 2014-05-12 |
| 17 | Wheatley, Dominic Marius Dennis Anthony | M | 63 | DirDirector | 2004-03-12 | 2014-05-12 |
| 18 | Young, Philip Andrew (1974-05) | M | 48 | DirDirector | 2014-05-12 | 2017-08-31 |
| 19 | Rennison, Roderic Henry Patrick | M | 67 | DirDirector | 2014-05-12 | 2024-06-30 |
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