TTG NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Boardman, Lynton David M 57 DirDirector 2013-02-14 2023-06-30
2 Buckley, Ian (1980-01) M 44 DirDirector 2023-06-30
3 Chase, Jennifer F 46 DirDirector 2022-12-01
4 Clark, Robert Neil George M 50 DirDirector 2019-07-10 2022-06-08
5 Couchman, Thomas Charles M 45 DirDirector 2022-06-08 2022-12-01
6 Crowe, David Edward Aubrey M 85 DirDirector 1997-09-24 2000-05-01
7 Dasani, Shatish Damodar M 62 DirDirector 2008-08-01 2014-12-31
8 Felbeck, Paul M 60 DirDirector 2000-05-01 2013-02-14
9 Hoad, Mark M 54 DirDirector 2015-01-01
10 Jewell, Christopher Adrian M 60 DirDirector 2018-09-30 2019-07-10
11 Leigh, Martin Graham M 80 DirDirector 2006-12-01
12 Leighton-Jones, John M 54 DirDirector 2013-02-14 2018-09-30
13 Matthews, David Paul (1949-09) M 75 DirDirector 2006-12-01 2010-03-31
14 Newman, John Watson M 79 DirDirector 2009-08-31
15 Reed, Timothy Henry M 84 DirDirector 1993-11-01
16 Sharp, Wendy Jill F 59 DirDirector 2006-12-01 2013-02-14
17 Shipp, Nicholas Damante M 84 DirDirector 1997-03-09
18 Vohra, Sameet 51 DirDirector 2010-04-07 2013-04-23
19 Weaver, Roderick William M 74 DirDirector 2000-06-07 2008-08-01

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