TIS GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashbrook, Philip Peter | M | 64 | DirDirector | 2014-07-25 | 2016-01-12 |
| 2 | Cavill, John Ivor | M | 52 | DirDirector | 2013-03-08 | 2016-01-12 |
| 3 | Haga, Thomas Justin | M | 48 | DirDirector | 2011-09-30 | 2013-02-08 |
| 4 | Hoile, Richard David | M | 61 | DirDirector | 2013-02-08 | 2014-07-25 |
| 5 | McDonagh, John (1969-12) (1969-12) | M | 55 | DirDirector | 2007-12-07 | 2009-03-19 |
| 6 | Middleton, Nigel Wythen | M | 68 | DirDirector | 2009-03-19 | 2013-02-15 |
| 7 | Reicherter, Matthias Alexander | M | 54 | DirDirector | 2009-03-19 | 2011-09-30 |
| 8 | Ryan, Michael Joseph (1966-04) | M | 58 | DirDirector | 2007-12-17 | 2009-03-19 |
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