S&W TLP (HOLD CO TWO) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barber, Jane Catherine | F | 63 | DirDirector | 2011-11-17 | 2015-04-13 |
| 2 | Blanchard, David Graham | M | 59 | DirDirector | 2012-08-01 | 2012-10-01 |
| 3 | Carruthers-Watt, Miranda Lucy Mary | F | 65 | DirDirector | 2017-09-30 | 2020-05-31 |
| 4 | Driver, Ross William | M | 45 | DirDirector | 2015-03-11 | 2021-06-15 |
| 5 | English, Nick Stuart | M | 66 | DirDirector | 2011-11-15 | 2012-08-01 |
| 6 | Hesketh, Timothy John | M | 60 | DirDirector | 2011-10-04 | 2015-04-13 |
| 7 | Hockaday, Stephen | M | 71 | DirDirector | 2011-10-04 | 2015-03-11 |
| 8 | Holden, Mark Geoffrey David | M | 69 | DirDirector | 2015-03-11 | 2023-07-31 |
| 9 | McGlynn, Fionuala Margaret | F | 62 | DirDirector | 2011-11-17 | 2012-10-26 |
| 10 | Peres Ferreira Neves, Joao Carlos | M | 56 | DirDirector | 2023-07-31 | |
| 11 | Savjani, Kalpesh | 46 | DirDirector | 2020-02-12 | ||
| 12 | Shah, Sinesh Ramesh | M | 49 | DirDirector | 2012-10-01 | 2014-05-01 |
| 13 | Spink, John Benjamin Frederick | M | 72 | DirDirector | 2011-11-14 | 2012-03-31 |
| 14 | Starbuck, Catherine Ann | F | 55 | DirDirector | 2012-06-18 | |
| 15 | Thornton, Neil (1962-09) | M | 64 | DirDirector | 2013-11-07 | 2017-09-30 |
| 16 | Travis, Alan (1971-04) | M | 55 | DirDirector | 2011-11-17 | 2015-03-11 |
| 17 | Ward, Daniel Colin | M | 44 | DirDirector | 2014-05-01 | |
| 18 | Wilkinson, Stuart Douglas | M | 51 | DirDirector | 2012-10-26 | 2015-05-31 |
| 19 | Woodburn, Neil | M | 47 | DirDirector | 2021-10-01 |
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