TPFL HOLD CO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Andrews, Paul Simon (1970-01) M 56 DirDirector 2013-06-28 2014-05-01
2 Blanchard, David Graham M 59 DirDirector 2012-08-01 2013-06-28
3 Chappell, Peter Brian M 74 DirDirector 2011-08-30 2015-07-13
4 Crouch, Jennifer Louise F 39 DirDirector 2016-02-22 2017-07-14
5 Dean, John Michael (1951-07) M 75 DirDirector 2010-10-27 2015-02-27
6 English, Nick Stuart M 66 DirDirector 2011-08-12 2012-08-01
7 Gillespie, Robert Alistair Martin M 36 DirDirector 2017-07-14 2021-04-01
8 Haan, John Edward M 48 DirDirector 2015-02-27 2016-02-22
9 Hockaday, Stephen M 71 DirDirector 2010-06-29 2015-02-27
10 Hoile, Richard David M 63 DirDirector 2010-10-27 2011-08-12
11 Holman, Hannah F 46 DirDirector 2021-04-01
12 Lees, Sue (1961-12) F 65 DirDirector 2010-10-27 2012-02-29
13 O'Brien, Kirsty (1982-10) F 44 DirDirector 2015-02-27 2024-09-30
14 Overall, Robert Clifford M 67 DirDirector 2019-08-09 2020-03-12
15 Richards, Ceri (1958-12) 68 DirDirector 2012-03-02 2013-03-25
16 Rouse, Natalia F 53 DirDirector 2024-09-30 2025-09-01
17 Scenna, Lisa F 58 DirDirector 2010-10-27 2012-03-02
18 Sheldrake, Peter John M 67 DirDirector 2015-02-27 2018-04-30
19 Shepherd, Andrew David (1978-11) M 48 DirDirector 2010-10-27 2011-08-30
20 Sivess, Andrew David M 64 DirDirector 2012-02-29 2019-08-09
21 Springett, Patricia F 43 DirDirector 2025-09-01
22 Travis, Alan (1971-04) M 55 DirDirector 2013-03-25 2015-02-27
23 Vermeer, Daniel Marinus Maria 45 DirDirector 2018-04-30 2021-04-01
24 Ward, Daniel Colin M 44 DirDirector 2014-05-01

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