TBMC GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Keith Graham | M | 53 | DirDirector | 2024-01-19 | |
| 2 | Gemmell, John Grigor | M | 71 | DirDirector | 2009-10-13 | 2014-06-11 |
| 3 | Heron, John Andrew | M | 66 | DirDirector | 2007-01-25 | 2020-01-06 |
| 4 | Rockett, Paul (1962-02) | M | 63 | DirDirector | 2002-11-18 | 2009-10-13 |
| 5 | Rowntree, Richard Charles | M | 52 | DirDirector | 2020-01-16 | 2024-03-20 |
| 6 | Shelton, Richard Dominic | M | 67 | DirDirector | 2009-10-13 | 2021-02-03 |
| 7 | Simpson, Jane Ann Louise | F | 46 | DirDirector | 2016-04-20 | 2024-01-19 |
| 8 | Wakely, William John | M | 65 | DirDirector | 2001-06-01 | 2007-01-25 |
| 9 | Warren, Anthony John (1970-05) | M | 55 | DirDirector | 2014-05-30 | 2023-11-30 |
| 10 | Wheadon, Ian Malcolm | M | 67 | DirDirector | 2001-06-01 | 2007-01-25 |
| 11 | Woodman, Richard James | M | 60 | DirDirector | 2024-01-19 | |
| 12 | Young, Andrew Eric | M | 70 | DirDirector | 2005-06-01 | 2009-10-13 |
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