TYRE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dhawan, Shashank | 56 | DirDirector | 2023-04-17 | ||
| 2 | Edmondson, Ian Ronald | M | 78 | DirDirector | 2017-06-15 | |
| 3 | McKenna, Susan (1965-03) | F | 61 | DirDirector | 2023-01-20 | |
| 4 | Oran, Stuart | M | 76 | DirDirector | 2017-01-11 | |
| 5 | Scott, Kent Thomas | M | 47 | DirDirector | 2020-09-29 | |
| 6 | Shah, Mayur Mahesh | M | 43 | DirDirector | 2020-03-30 | |
| 7 | Taylor, Rowan Gregory Paxton | M | 59 | DirDirector | 2017-01-06 | |
| 8 | Warren, Michael Jonathan (1973-03) | M | 53 | DirDirector | 2024-02-03 | |
| 9 | Wohler, Kyle | M | 30 | DirDirector | 2025-03-12 |
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