TYNKAT LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Altschuler, Melvil 81 DirDirector 1992-05-19
2 Anderson, Randolph John M 78 DirDirector 2002-06-25 2016-11-30
3 Anderson, Tamla 53 DirDirector 2016-11-30
4 Bower, Delian 91 DirDirector 1994-06-07
5 Ellement, Frank James M 98 DirDirector 1998-04-16
6 Fishbourne, John Ambrose M 94 DirDirector 2000-07-12
7 Giles, Sara Anne F 61 DirDirector 2025-04-02
8 Gordon, Joseph Kalmain M 95 DirDirector 2022-09-01
9 Gordon, Lilian (1938-09) F 88 DirDirector 2022-09-01
10 Hillman, Aaron Nicholas M 62 DirDirector 1997-06-24
11 Hillman, Terence Michael M 93 DirDirector
12 Horne, Robert John (1943-05) M 83 DirDirector 2023-10-12
13 Hurst, Peter Thomas M 84 DirDirector 2000-07-12 2001-08-24
14 Katsarou, Maria (1959-01) F 67 DirDirector 2003-11-19
15 Maddams, Patrick M 75 DirDirector 2001-08-24 2015-06-17
16 Mills, Jayne Louise F 57 DirDirector 2015-06-17
17 Sharland, John (1932-01) M 94 DirDirector 2015-12-08
18 Sharland, Jonathan Marc M 60 DirDirector 2015-12-08
19 Sherrier, Julian M 97 DirDirector 2007-06-18
20 Ville, Sue Elizabeth F 69 DirDirector 2007-06-18
21 Wiseman, James Darren M 59 DirDirector 1994-06-07 2014-10-15
22 Wiseman, Jeffrey M 91 DirDirector 2014-10-15 2023-11-22

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