TRANCHE 3 HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andrew, Edmund George M 37 DirDirector 2022-03-22
2 Bhuwania, Achal Prakash M 45 DirDirector 2019-02-01 2020-08-05
3 Crockford, David Edward M 52 DirDirector 2011-07-14 2013-01-23
4 Harris, Neil Tracey 71 DirDirector 2011-07-14 2013-01-23
5 Jones, Joseph Charles Bayston M 30 DirDirector 2020-08-05 2022-03-22
6 Kraemer, Roger Siegfried Alexander M 56 DirDirector 2019-04-02 2022-03-22
7 Raftery, Peter George M 56 DirDirector 2013-01-23 2019-03-26
DirDirector 2013-01-23 2019-02-01
8 Reid, Charles Desmond Kyrle M 43 DirDirector 2013-01-23 2018-04-27
9 Sherman, Jemma F 38 DirDirector 2022-03-22
10 Smith, Jonathan Charles (1980-02) M 44 DirDirector 2019-02-01 2019-09-27
11 Tetot, Stephane Christophe M 43 DirDirector 2018-04-27 2019-03-26
DirDirector 2018-04-27 2019-02-01
12 Wannop, Simon Thomas M 45 DirDirector 2012-05-01 2013-01-23
13 Whalley, Andrew Nicholas M 60 DirDirector 2011-07-14 2013-01-23

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