TPM FUNDCO LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acklam, Simon David | M | 67 | DirDirector | 2010-09-29 | 2014-11-24 |
| 2 | Akintayo, Isaac | M | 40 | DirDirector | 2024-07-18 | 2024-12-09 |
| 3 | Andrews, Jamie Russell | M | 55 | DirDirector | 2020-12-07 | 2021-10-20 |
| 4 | Ben-Tovim, Gideon Samuel | 82 | DirDirector | 2013-04-17 | ||
| 5 | Chambers, Michael James (1956-10) | M | 69 | DirDirector | 2010-11-15 | 2015-10-02 |
| 6 | Claxton, Humphrey Kenneth Haslam | M | 79 | DirDirector | 2010-09-29 | 2022-11-01 |
| 7 | Day, Mark (1965-04) | M | 60 | DirDirector | 2013-10-01 | 2015-07-21 |
| 8 | Farrant, Adrian John (1950-09) | M | 75 | DirDirector | 2010-09-29 | 2011-07-28 |
| 9 | Garrett, John (1953-11) | M | 72 | DirDirector | 2010-09-29 | 2016-07-19 |
| 10 | Harris, Nicholas Forster | M | 66 | DirDirector | 2011-01-20 | 2013-04-17 |
| 11 | Leach, Jeanette (1977-06) | F | 48 | DirDirector | 2024-12-09 | |
| 12 | Lloyd, Mark (1968-11) | M | 57 | DirDirector | 2010-09-29 | 2013-03-31 |
| 13 | McDonnell, Alison | F | 50 | DirDirector | 2019-04-17 | 2020-02-03 |
| 14 | McGirk, Paul James | M | 66 | DirDirector | 2011-07-28 | 2013-02-20 |
| 15 | Muir, Andy (1967-07) | 58 | DirDirector | 2021-10-20 | 2024-07-18 | |
| 16 | Naafs, Albert Hendrik | M | 60 | DirDirector | 2015-05-26 | 2018-10-22 |
| 17 | Parzych, Andreas | M | 53 | DirDirector | 2024-01-31 | |
| 18 | Pugh, Martin Stuart | M | 62 | DirDirector | 2010-09-29 | 2011-01-20 |
| 19 | Rooney, Martin Paul | M | 49 | DirDirector | 2011-03-17 | 2014-03-13 |
| 20 | Schramm, Frank Manfred | M | 57 | DirDirector | 2014-11-24 | 2024-01-31 |
| 21 | Sellers, Stanley Adrian | M | 76 | DirDirector | 2010-09-29 | 2014-03-31 |
| 22 | Sharpe, Tim Frank | M | 68 | DirDirector | 2013-04-17 | 2013-06-10 |
| 23 | Shopov, Georgi Dimitrov | 42 | DirDirector | 2020-02-03 | ||
| 24 | Siew, Elaine Ee Leng | F | 58 | DirDirector | 2010-09-29 | 2014-11-24 |
| 25 | Speer, Arne | M | 54 | DirDirector | 2013-06-10 | 2015-05-26 |
| 26 | Sweeney, David Jospeh | M | 56 | DirDirector | 2022-11-01 | |
| 27 | Tayler, Ian | M | 49 | DirDirector | 2013-04-17 | |
| 28 | Taylor, Kirk (1964-09) | M | 61 | DirDirector | 2010-09-29 | 2013-04-17 |
| 29 | Taylor, Kirk Graham Vaughan | M | 61 | DirDirector | 2010-09-29 | 2013-04-17 |
| 30 | Ward, Neil Geoffrey | M | 66 | DirDirector | 2015-02-02 | 2020-12-07 |
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