TG1 HOLDING LTD
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Breugem, Adrianus Johannes | M | 55 | DirDirector | 2012-11-02 | |
| 2 | Craig, Ian Alexander (1957-05) | M | 68 | DirDirector | 2012-11-02 | 2021-04-30 |
| 3 | Evison, Laura Jane (1972-07) | F | 53 | DirDirector | 2024-12-09 | |
| 4 | Fletcher, Martyn Paul | M | 58 | DirDirector | 2021-07-29 | |
| 5 | Grootscholten, Wilhelmus Johannes Maria | M | 76 | DirDirector | 2011-12-05 | 2012-11-02 |
| DirDirector | 2018-03-26 | 2023-10-17 | ||||
| 6 | Kalden, Pieter Johannes Hendrikus | M | 55 | DirDirector | 2023-07-31 | 2024-03-31 |
| 7 | Lambriex, Henricus Jozef Gerardus Marie | M | 67 | DirDirector | 2019-02-05 | 2023-03-17 |
| DirDirector | 2024-03-31 | 2024-12-04 | ||||
| 8 | Van de Kaaij, Cornelius | M | 67 | DirDirector | 2012-11-02 | 2017-07-27 |
| 9 | Van Malkenhorst, Pleun-Willem Willem | M | 43 | DirDirector | 2012-11-02 | 2018-03-26 |
| DirDirector | 2023-12-12 | |||||
| 10 | Van Oostenrijk, Cornelis | M | 74 | DirDirector | 2017-07-27 | 2019-02-05 |
| 11 | Zwinkels, Thomas Johannes | M | 40 | DirDirector | 2024-12-09 | |
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