TYMAN PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, Margaret (1970-01) | F | 54 | DirDirector | 2023-06-19 | |
| 2 | Anderson, David John (1949-05) | M | 75 | DirDirector | 1998-07-14 | 1999-08-13 |
| 3 | Ashton, Jason Russel Gary | M | 57 | DirDirector | 2019-05-09 | |
| 4 | Bingham, Pamela (1969-06) | F | 55 | DirDirector | 2018-01-18 | |
| 5 | Bingham, Pamela Ann (1969-06) | F | 55 | DirDirector | 2018-01-18 | |
| 6 | Brotherton, James Edward | M | 55 | DirDirector | 2010-05-28 | 2019-05-09 |
| 7 | Cawdron, Peter Edward Blackburn | M | 81 | DirDirector | 1999-02-15 | 2002-11-28 |
| 8 | Chapman, Lyndon Douglas | M | 74 | DirDirector | 1995-06-01 | 1998-02-06 |
| 9 | Clatworthy, Helen Frances | F | 63 | DirDirector | 2017-01-09 | 2023-07-21 |
| 10 | Collins, Adrian John Reginald | M | 70 | DirDirector | 1997-10-17 | 1998-03-10 |
| 11 | Dean, Stephen (1940-05) | M | 84 | DirDirector | 1993-06-28 | 1999-06-04 |
| 12 | English, Kristen | F | 64 | DirDirector | 2015-04-01 | 2016-10-01 |
| 13 | Eperjesi, Louis Leslie Alexander | M | 62 | DirDirector | 2010-02-22 | 2019-04-01 |
| 14 | Felton-Smith, Paul Jonathan (1958-08) | M | 66 | DirDirector | 2009-06-30 | 2010-05-07 |
| 15 | Fitzsimons, Gerard | M | 65 | DirDirector | 1993-04-01 | 1993-06-28 |
| 16 | Glass, Colin | M | 81 | DirDirector | 1995-05-11 | 1997-10-17 |
| 17 | Hallas, Joanna Christine | F | 54 | DirDirector | 2019-04-01 | 2023-04-06 |
| 18 | Hartery, Nicky | 73 | DirDirector | 2020-10-01 | ||
| 19 | Helbing, Rutger | M | 57 | DirDirector | 2024-01-02 | |
| 20 | Hoad, Frederic Arthur Gregory | M | 85 | DirDirector | 2002-11-28 | 2009-07-29 |
| 21 | Holmes, Peter James | M | 58 | DirDirector | 1995-06-19 | 1999-02-15 |
| 22 | Hutchings, Gregory Frederick | M | 77 | DirDirector | 2004-02-16 | 2009-06-30 |
| 23 | Jackson, Michael Edward Wilson | M | 74 | DirDirector | 2006-11-17 | 2010-01-22 |
| 24 | Legg, Konrad Patrick | M | 80 | DirDirector | 2002-11-28 | 2005-01-17 |
| 25 | Mulhall, Denis Joseph | M | 73 | DirDirector | 2004-02-23 | 2010-03-31 |
| 26 | Orr, James Cuthbertson | M | 74 | DirDirector | 1999-02-15 | 2002-11-28 |
| 27 | Pike, James Robert Provan | M | 69 | DirDirector | 2009-11-23 | 2017-05-12 |
| 28 | Randich, David | M | 63 | DirDirector | 2021-12-15 | |
| 29 | Rollins, Mark | M | 62 | DirDirector | 2015-04-01 | 2020-03-31 |
| 30 | Ryder, Charles William Crispin | M | 70 | DirDirector | 1999-02-15 | 2002-11-28 |
| 31 | Saunders, Norman Stanley | M | 92 | DirDirector | 1995-03-06 | 1998-11-04 |
| 32 | Stocken, Oliver Henry James | M | 83 | DirDirector | 1999-10-18 | 2002-11-28 |
| 33 | Tate, Roland Hillary | M | 67 | DirDirector | 2002-11-28 | 2010-01-22 |
| 34 | Taylor, Keith Wilhall | M | 76 | DirDirector | 2009-06-30 | 2010-01-22 |
| 35 | Tench, Leslie Owen | M | 79 | DirDirector | 2009-12-17 | 2015-05-15 |
| 36 | Towers, Martin George | M | 72 | DirDirector | 2009-12-17 | 2020-11-30 |
| 37 | Westerwelle, Angelika | 62 | DirDirector | 2012-11-30 | 2018-05-10 | |
| 38 | Withers, Paul Nigel | M | 68 | DirDirector | 2020-02-01 | |
| 39 | Womack, Michael Thomas | M | 77 | DirDirector | 1993-04-01 | 1993-06-28 |
| 40 | So, Peter Wing Hung 蘇永雄 | M | 72 | NEDNon-Executive Director | 1997-10-17 | 2002-11-28 |
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