S&W TLP (HOLD CO ONE) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barber, Jane Catherine | F | 63 | DirDirector | 2011-02-03 | 2015-04-13 |
| 2 | Beechey, Stephen James | M | 58 | DirDirector | 2009-09-23 | 2010-07-31 |
| 3 | Blanchard, David Graham | M | 59 | DirDirector | 2012-08-01 | 2013-06-28 |
| 4 | Carruthers-Watt, Miranda Lucy Mary | F | 65 | DirDirector | 2017-09-30 | 2020-05-31 |
| 5 | Driver, Ross William | M | 45 | DirDirector | 2015-03-11 | 2021-06-15 |
| 6 | English, Nick Stuart | M | 66 | DirDirector | 2011-08-19 | 2012-08-01 |
| 7 | Hesketh, Timothy John | M | 60 | DirDirector | 2009-11-12 | 2015-04-13 |
| 8 | Hockaday, Stephen | M | 71 | DirDirector | 2009-11-12 | 2015-03-11 |
| 9 | Hoile, Richard David | M | 63 | DirDirector | 2009-11-12 | 2011-08-19 |
| 10 | Holden, Mark Geoffrey David | M | 69 | DirDirector | 2015-03-11 | 2023-07-31 |
| 11 | McGlynn, Fionuala Margaret | F | 62 | DirDirector | 2010-11-12 | 2012-11-13 |
| 12 | Peres Ferreira Neves, Joao Carlos | M | 56 | DirDirector | 2023-07-31 | |
| 13 | Rawlinson, Martin James | M | 60 | DirDirector | 2009-11-12 | 2011-02-03 |
| 14 | Savjani, Kalpesh | 46 | DirDirector | 2020-02-12 | ||
| 15 | Scenna, Lisa | F | 58 | DirDirector | 2010-07-31 | 2010-11-12 |
| 16 | Shah, Sinesh Ramesh | M | 49 | DirDirector | 2012-09-12 | 2014-05-01 |
| 17 | Spink, John Benjamin Frederick | M | 72 | DirDirector | 2011-04-11 | 2012-03-31 |
| 18 | Starbuck, Catherine Ann | F | 55 | DirDirector | 2012-06-18 | |
| 19 | Storey, Christopher (1967-02) | M | 59 | DirDirector | 2010-04-16 | 2010-11-12 |
| 20 | Thornton, Neil (1962-09) | M | 64 | DirDirector | 2013-11-07 | 2017-09-30 |
| 21 | Travis, Alan (1971-04) | M | 55 | DirDirector | 2009-11-12 | 2010-04-16 |
| DirDirector | 2010-11-12 | 2015-03-11 | ||||
| 22 | Ward, Daniel Colin | M | 44 | DirDirector | 2014-05-01 | |
| 23 | Westwood, Alan (1949-01) | M | 77 | DirDirector | 2009-11-12 | 2011-04-11 |
| 24 | Wilkinson, Stuart Douglas | M | 51 | DirDirector | 2012-11-13 | 2015-05-31 |
| 25 | Woodburn, Neil | M | 47 | DirDirector | 2021-10-01 | |
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