TIBSCO LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Balchin, Victoria Jane F 52 DirDirector 2014-09-01 2014-11-24
DirDirector 2014-12-22 2017-07-07
2 Bispham, Mark Charles M 68 DirDirector 2002-01-23 2003-10-24
3 Bomans, Yannick 43 DirDirector 2017-09-29 2018-06-25
4 Boucher, Timothy Montfort M 59 DirDirector 2012-04-30 2017-09-29
5 Bryan, Nicholas Martin M 73 DirDirector 1995-09-29
6 Callou, Yann 45 DirDirector 2020-05-11
7 Davie, Anthony Neil M 62 DirDirector 2003-02-25 2004-06-11
8 Douws, Kevin Jean-Frederic M 44 DirDirector 2018-06-25 2020-05-01
9 Ford, Adrian Stuart M 57 DirDirector 2006-05-17 2007-05-04
10 Foster, Michael Rodney Mordaunt M 81 DirDirector 1995-08-16
11 Gay, Jonathan Keith M 70 DirDirector 2012-04-30 2016-10-20
12 Gillett, Philip John M 75 DirDirector 1995-09-29
13 Goodson, Peter Charles George M 89 DirDirector 1995-08-10 1998-09-30
14 Hall, Andrew Stephen (1955-11) M 71 DirDirector 2001-04-12 2006-10-26
15 Hammond, Robin Noel Craigmyle M 78 DirDirector 1995-08-10 2000-12-05
16 Hughes, Mark Andrew (1957-09) M 69 DirDirector 2003-02-25 2003-10-23
17 Jackman, Damien M 52 DirDirector 2007-05-04 2011-06-21
18 Jackson, Peter Richard (1963-03) M 63 DirDirector 2006-05-17 2011-06-21
19 Jiang, Sibil 36 DirDirector 2018-06-25 2021-04-08
20 Jonson, Peter William M 77 DirDirector 1993-03-15
21 Kendrick, Graham Douglas M 80 DirDirector 1995-09-29
22 Kunkel, Edward Thomas M 83 DirDirector 1999-06-25
23 Learoyd, Philip Halkett Brook M 59 DirDirector 2012-04-30 2016-11-02
24 Macmillan, Robert Bruce M 62 DirDirector 2003-10-23 2004-08-11
25 Mallac, David Philippe M 70 DirDirector 2012-04-30 2016-10-13
26 Mallett, Andrew Howard M 77 DirDirector 1995-09-29
27 McAllen, Nikoletta 54 DirDirector 2003-11-05 2004-12-22
28 Nicholson, Peter Charles (1949-03) M 77 DirDirector 2001-03-20 2001-04-12
29 O'Grady, John Francis (1949-06) M 77 DirDirector 2001-03-20 2001-04-12
DirDirector 2001-06-29 2004-06-02
30 O'Hoy, Trevor Louis M 71 DirDirector 2001-04-12 2001-06-29
31 Palmer, Martin William Gordon (1959-11) M 67 DirDirector 2011-06-21 2012-04-30
32 Philips, John Donald M 69 DirDirector 2003-02-25 2006-06-28
33 Pickles, Stuart Gary M 62 DirDirector 2005-07-01 2010-04-30
34 Reader, Jason Antony M 54 DirDirector 2011-06-21 2012-04-30
35 Renwick, Richard John M 57 DirDirector 2010-04-30 2011-06-21
36 Shapiro, Stephen Victor M 60 DirDirector 2012-04-30 2016-10-08
37 Shortt, John Michael M 67 DirDirector 2003-02-25 2003-09-30
38 Smith, Peter Graeme M 61 DirDirector 2011-06-21 2012-04-30
39 Turner, Stephen John (1966-05) M 60 DirDirector 2017-07-07 2022-10-16
40 Videlo, Stephanie Ruth F 60 DirDirector 2012-04-30 2014-08-04
41 Vlesko, Yulia 37 DirDirector 2022-10-16

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