TIALIS ESSENTIAL IT PLC

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Main board

Name Age
in
2024
Position From Until
1 Bedford, Nicolas Norman M 65 DirDirector 2023-01-04
2 Chown, Nicola F 56 DirDirector 2024-09-16
3 Dobbie, William M 65 DirDirector 2009-11-13 2018-10-05
4 Doughty, Robert Thomas Mark M 56 DirDirector 2010-05-28 2013-07-19
5 Elliott, George Reginald M 72 DirDirector 2010-05-28 2015-02-02
6 Gripton, Philip Nicholas M 55 DirDirector 2013-12-01 2015-03-27
7 Hawkins, Mathew Paul M 49 DirDirector 2016-02-15 2016-09-08
8 Higginson, Martin James M 61 DirDirector 2009-12-15 2012-03-06
9 Mackinnnon, Morven Graham M 52 DirDirector 2009-12-09 2010-03-16
10 McCaig, Ian (1966-04) M 58 DirDirector 2012-03-06 2014-12-24
11 Mewett, Simon Charles M 58 DirDirector 2016-02-15 2016-09-08
12 Parker, Andrew George M 55 DirDirector 2018-08-10 2024-09-10
13 Phipps, Julian Gerard Powell M 58 DirDirector 2016-01-21 2018-05-30
14 Polyakov, Max 47 DirDirector 2009-12-15 2012-03-06
15 Riley, Matthew Robinson M 50 DirDirector 2023-02-01
16 Ross, Andrew Robert Craig M 60 DirDirector 2016-01-21 2018-03-22
17 Royde, Matthew Max Edward M 52 DirDirector 2018-10-05 2019-11-13
18 Royde, Max 52 DirDirector 2015-02-02 2016-01-21
19 Shaw, Russell James (1962-12) M 62 DirDirector 2012-03-06 2014-12-24
20 Smith, Ian (1964-03) M 60 DirDirector 2018-06-01
21 Stirling, Niall Fraser M 67 DirDirector 2013-01-03 2016-01-21
22 Templeman, David (1963-08) M 61 DirDirector 2021-04-20 2021-08-12
23 Ward, Katherine Louise Margiad F 46 DirDirector 2016-01-21 2018-08-20
24 Watts, Edward Jonathan M 70 DirDirector 2016-01-21 2018-01-09
25 White, Sebastian Jake Golder M 54 DirDirector 2019-11-12 2021-02-12

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