TUK HOLDINGS LIMITED (d2017-03-30)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Douglas Donald | M | 74 | DirDirector | 1993-03-05 | 1997-09-19 |
| 2 | Armsden, Adrian Neil | M | 62 | DirDirector | 1993-10-01 | 1994-06-20 |
| 3 | Briant, Michael John (1940-06) | M | 84 | DirDirector | 1995-03-31 | 1997-09-19 |
| 4 | Cook, Andrew Richard (1958-08) | M | 66 | DirDirector | 1997-07-15 | 1998-09-22 |
| 5 | Donovan, James Timothy | M | 73 | DirDirector | 1993-10-01 | 1996-03-18 |
| 6 | Duncan, Fraser Scott | M | 64 | DirDirector | 1998-09-22 | 2000-06-22 |
| 7 | Geers, James Alfred | M | 91 | DirDirector | 1992-03-23 | |
| 8 | Gerrard, Barry Alexander Ralph | M | 67 | DirDirector | 2003-06-13 | 2003-06-24 |
| 9 | Gitter, Geoffrey | M | 82 | DirDirector | 1992-03-23 | 1993-03-05 |
| 10 | Golding, Richard James Arthur | M | 72 | DirDirector | 1998-09-22 | 1999-06-11 |
| 11 | Gurnham, Andrew David | M | 66 | DirDirector | 2001-05-02 | 2001-05-21 |
| 12 | Hammad, Saad Hassan | M | 62 | DirDirector | 1994-05-03 | 1996-03-18 |
| 13 | Hansen, George Edward | M | 74 | DirDirector | 1993-10-01 | 1996-07-05 |
| 14 | Haslehurst, Geoffrey Peter | M | 65 | DirDirector | 1991-05-20 | |
| 15 | Howes, Lewis (1954-03) | M | 70 | DirDirector | 1999-06-28 | 2000-06-22 |
| 16 | Hunter, William (1945-04) | M | 79 | DirDirector | 2005-03-02 | 2005-10-24 |
| 17 | Lightowler, Nicholas Detlef | M | 80 | DirDirector | 1993-10-01 | 1996-04-29 |
| 18 | Marks, Donald Charles | M | 77 | DirDirector | 1995-03-06 | 1996-03-18 |
| 19 | Marshall, Steven (1957-02) | M | 67 | DirDirector | 1996-03-26 | 1998-09-22 |
| 20 | Mavity, Harold Roger Wallis | M | 81 | DirDirector | 2000-06-22 | 2003-11-20 |
| 21 | Mohamdee, Mohammed Kamaral Zaman | M | 85 | DirDirector | 1992-03-23 | 1993-03-05 |
| 22 | Moody, Brian James | M | 81 | DirDirector | 1993-10-01 | 1996-03-18 |
| 23 | Moser, Glyn Xavier | M | 76 | DirDirector | 1993-10-01 | 1995-03-03 |
| 24 | Murray, Wayne Roger | M | 72 | DirDirector | 1991-05-20 | 1992-03-23 |
| DirDirector | 1993-03-05 | 1997-09-19 | ||||
| 25 | Neal, Michael John (1949-11) | M | 75 | DirDirector | 2000-06-22 | 2004-02-26 |
| 26 | Palmer, Michael Alexander (1948-02) | M | 76 | DirDirector | 1993-10-01 | 1994-09-30 |
| 27 | Ritchie, Ian (1952-05) | M | 72 | DirDirector | 1992-03-23 | 1993-03-05 |
| 28 | Robinson, Martin Lindsay | M | 69 | DirDirector | 1993-10-01 | 1996-03-18 |
| 29 | Smith, George Marsden | M | 73 | DirDirector | 1997-09-29 | 1998-09-22 |
| 30 | Soller, Brad | M | 63 | DirDirector | 1997-07-15 | 1998-09-22 |
| 31 | Tagliaferri, Mark Lee | M | 61 | DirDirector | 1998-09-22 | 2000-06-22 |
| 32 | Turner-Samuels, Michael Bryan | M | 78 | DirDirector | 1997-07-15 | 1998-09-22 |
| 33 | Walter, Roger James | M | 80 | DirDirector | 1992-03-23 | 1993-03-05 |
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