TRICORN GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsop, Roger | M | 82 | DirDirector | 2024-07-09 | |
| 2 | Ballard, Trevor John (1953-07) | M | 72 | DirDirector | 2000-04-06 | 2003-01-22 |
| 3 | Cooper, Steven William (1949-06) | M | 76 | DirDirector | 2002-12-10 | 2007-10-22 |
| 4 | Cowan, Andrew Mather | M | 81 | DirDirector | 1996-11-06 | 2002-09-19 |
| 5 | Leakey, David Edward | M | 65 | DirDirector | 2011-06-03 | 2024-07-09 |
| 6 | Lee, Phillip (1970-06) | M | 55 | DirDirector | 2009-02-25 | 2020-08-06 |
| DirDirector | 2009-02-25 | 2020-08-03 | ||||
| 7 | Moss, Andrew Brian | M | 69 | DirDirector | 2014-11-03 | 2024-07-09 |
| 8 | Paul, Nicholas Campbell | M | 80 | DirDirector | 2001-10-09 | 2015-03-31 |
| 9 | Robertson, Michael Peter (1940-09) | M | 85 | DirDirector | 1999-09-01 | |
| 10 | Rubins, Jeffrey | M | 79 | DirDirector | 2009-03-31 | |
| 11 | Silverthorne, Noel | M | 78 | DirDirector | 1999-09-01 | 2002-09-19 |
| DirDirector | 2004-12-01 | 2011-05-31 | ||||
| 12 | Stock, Michael John (1965-01) | M | 60 | DirDirector | 2020-08-03 | 2024-07-09 |
| 13 | Welburn, Michael Ian | M | 63 | DirDirector | 2004-03-10 | 2021-01-11 |
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