TTL HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Armitage, Peter Robert (1953-01) M 71 DirDirector 2008-12-02 2015-12-04
2 Bigley, Robert Hilton M 65 DirDirector 2018-04-06 2020-07-20
DirDirector 2021-11-25
3 Butler, Steven Michael (1958-03) M 66 DirDirector 2012-12-06
4 Dakin, Michael Derek Royston M 54 DirDirector 2018-08-16
5 Davidson, Neil (1952-12) M 72 DirDirector 2014-11-14 2016-04-15
6 Davis, Clive Peter M 65 DirDirector 2011-05-08 2011-05-09
DirDirector 2011-05-09 2018-09-13
7 Fairbairn, John Greenlaw M 70 DirDirector 2011-05-09
8 Gomez, Tony M 69 DirDirector 2011-05-09 2014-05-22
9 Hanna, James Jonathan Hoey M 71 DirDirector 2011-05-09 2020-07-21
10 Hanna, Jon 71 DirDirector 2011-05-09
11 Merron, Kenneth James M 80 DirDirector 2011-05-09 2014-12-10
DirDirector 2011-05-27 2014-12-16
DirDirector 2015-12-04 2021-11-25
12 Moore, John (1961-11) M 63 DirDirector 2015-12-04 2017-03-27
13 Parker, Thomas Charles (1955-10) M 69 DirDirector 2020-07-30
14 Paterson, Richard James (1957-11) M 67 DirDirector 2020-07-30
15 Pitts, Geoffrey Charles Arthur M 74 DirDirector 2008-12-02 2011-08-09
16 Szymanski, David John M 70 DirDirector 2020-07-30
17 Warner, Robert James (1967-01) M 57 DirDirector 2018-09-13 2022-07-13
18 Watts, James (1973-04) M 51 DirDirector 2021-05-27
19 Wright, Julian Roger M 63 DirDirector 2014-05-27 2019-10-10
DirDirector 2015-12-04 2015-12-04

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