TURQUOISE GLOBAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Robert David Frazer | M | 56 | DirDirector | 2013-09-02 | 2022-12-31 |
| 2 | Baugh, James Alexander Craib | M | 50 | DirDirector | 2017-02-17 | 2021-04-21 |
| 3 | Bertrand, Nicolas Rene Pierre | M | 54 | DirDirector | 2011-04-06 | 2020-12-15 |
| 4 | Clarkson, David Anthony (1969-09) | M | 56 | DirDirector | 2018-07-10 | 2022-10-14 |
| 5 | Condron, Lisa Margaret | F | 58 | DirDirector | 2009-12-11 | 2010-02-17 |
| 6 | Coward-Talbott, Benjamin James | M | 49 | DirDirector | 2021-03-25 | |
| 7 | Derhalli, Kerim | 63 | DirDirector | 2010-02-17 | 2011-09-29 | |
| 8 | Farnham, Adrian John Winston | M | 60 | DirDirector | 2010-02-17 | 2012-12-04 |
| 9 | Flockhart, Iain Ross Hamilton | M | 47 | DirDirector | 2020-07-02 | 2022-06-07 |
| 10 | Foster, Claire Martin | 46 | DirDirector | 2020-12-15 | 2021-06-18 | |
| 11 | Hay, Sarah Elizabeth (1979-01) | F | 46 | DirDirector | 2017-01-06 | 2018-11-30 |
| 12 | Hayward, James Paul | M | 41 | DirDirector | 2017-01-27 | 2021-03-25 |
| 13 | Holder, Mark Andrew (1980-08) | M | 45 | DirDirector | 2014-07-09 | 2016-07-04 |
| 14 | Jenkins, Denzil Manistre Benedict | M | 58 | DirDirector | 2021-07-01 | 2023-07-31 |
| 15 | Justham, Alexander Stafford | M | 57 | DirDirector | 2013-01-29 | 2015-09-29 |
| 16 | Kellaway, Bruce St Clair | M | 55 | DirDirector | 2023-07-28 | |
| 17 | Krishnan, Ashok (1970-11) | M | 55 | DirDirector | 2010-02-17 | 2014-03-26 |
| 18 | Leighton, Robert Smith | M | 84 | DirDirector | 2010-02-17 | |
| 19 | Lester, David (1966-06) | M | 59 | DirDirector | 2010-02-17 | 2017-06-22 |
| 20 | Mathews, Daniel Mark | M | 53 | DirDirector | 2013-07-30 | 2014-12-18 |
| 21 | McGoldrick, Stephen Hugh | M | 58 | DirDirector | 2011-09-29 | 2014-12-18 |
| DirDirector | 2016-01-15 | 2020-10-06 | ||||
| 22 | Mehra, Deepak (1983-07) | M | 42 | DirDirector | 2022-06-10 | |
| 23 | Mehta, Raj (1971-07) | M | 54 | DirDirector | 2010-02-17 | 2012-04-05 |
| 24 | Prince, Emily | F | 39 | DirDirector | 2023-07-28 | |
| 25 | Rathi, Nikhil (1979-08) | 46 | DirDirector | 2015-11-05 | 2020-06-22 | |
| 26 | Rolet, Xavier Robert | M | 66 | DirDirector | 2010-02-17 | 2011-04-06 |
| 27 | Roos, Murray Daniel Remarque | M | 50 | DirDirector | 2020-12-15 | 2023-10-16 |
| 28 | Self, Owain Anthony Ellesmere | M | 47 | DirDirector | 2013-06-03 | 2014-04-04 |
| 29 | Semark, Richard Mark (1965-04) | M | 60 | DirDirector | 2010-02-17 | 2013-03-13 |
| 30 | Shagoury, Antoine Joseph | M | 55 | DirDirector | 2010-02-17 | 2013-01-29 |
| 31 | Stenhouse, Thomas William George | M | 50 | DirDirector | 2024-07-03 | |
| 32 | Thomas, Catherine Anne | F | 57 | DirDirector | 2009-12-11 | 2010-02-17 |
| 33 | Tiefenbrun, Natan Elazar | 55 | DirDirector | 2012-12-04 | 2013-09-02 | |
| DirDirector | 2014-06-12 | 2015-02-11 | ||||
| 34 | Vensel, John | M | 64 | DirDirector | 2010-02-17 | 2012-01-12 |
| 35 | Wadhera, Gurjit | 55 | DirDirector | 2015-05-28 | 2017-02-17 | |
| 36 | Wildenberg, Timothy Joseph | M | 60 | DirDirector | 2012-04-16 | 2013-05-13 |
| 37 | Wood, Adam (1978-05) | M | 47 | DirDirector | 2023-01-01 | |
| 38 | Woolley, Christopher Dylan | M | 51 | DirDirector | 2012-09-27 | 2015-06-02 |
| 39 | Wright, Caleb Matthew Trevillian | M | 48 | DirDirector | 2015-05-28 | 2020-07-01 |
| 40 | Yarrow, Alan Colin Drake | M | 74 | DirDirector | 2010-02-17 | 2021-12-16 |
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