TILCON HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
2 Brown, Robert Casson M 85 DirDirector 1994-12-01 1995-12-20
3 Button, Ruth Sarah F 40 DirDirector 2022-09-30
4 Cant, Laurence M 82 DirDirector 1994-04-27 1995-12-27
5 Cather, David Connal M 65 DirDirector 1999-10-18 2006-09-30
6 Choules, Michael John M 64 DirDirector 2014-09-12 2021-04-09
7 Draper, John (1941-04) M 83 DirDirector 1995-12-20 1998-08-25
8 Grady, David Anthony (1969-08) M 55 DirDirector 2009-11-25 2010-06-11
9 Green, Derek (1940-01) M 84 DirDirector 1992-01-31
10 Hague, John Christopher M 85 DirDirector 1994-05-20
11 Hajjar, Karim 61 DirDirector 2005-03-31 2009-11-25
12 Howarth, Brian Jeffrey M 83 DirDirector 1995-12-27
13 Jackson, Francis Keith John M 75 DirDirector 1999-05-13 2005-03-31
14 Moore, David Bruce M 73 DirDirector 1995-12-20 1999-05-07
15 O'Donovan, Kathleen Anne F 67 DirDirector 1994-12-01 1995-12-20
16 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
17 Riley, Kenneth Alfred M 83 DirDirector 1999-03-01 2002-11-30
18 Robertson, Robert Sinclair (1951-12) M 73 DirDirector 1998-08-25 2006-12-12
19 Stirk, James Richard M 65 DirDirector 2010-06-11 2012-12-14
20 Wild, Derek M 83 DirDirector 1996-12-31
21 Wood, Richard John (1972-09) M 52 DirDirector 2021-04-09 2022-09-30
22 Young, Guy Franklin M 55 DirDirector 2014-01-13 2015-10-31

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