TOMKINS OVERSEAS INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bhattacharya, Rasmani | 58 | DirDirector | 2015-02-06 | 2015-06-30 | |
| 2 | Bidel, Coral Suzanne (1983-09) | F | 43 | DirDirector | 2014-08-13 | 2015-10-23 |
| 3 | Bracken, Cristin | 59 | DirDirector | 2020-03-30 | ||
| 4 | Bracken, Cristin Cracraft | 59 | DirDirector | 2020-03-30 | ||
| 5 | Burton, Denise Patricia | F | 67 | DirDirector | 2001-07-31 | 2011-01-01 |
| 6 | Duncan, Ian Alexander | M | 80 | DirDirector | 1999-07-12 | |
| 7 | Flanagan, Paul Edward | M | 63 | DirDirector | 2007-11-30 | 2011-04-08 |
| 8 | Hill, Michael Anthony (1961-09) | M | 65 | DirDirector | 1999-07-12 | 2001-07-31 |
| 9 | Hopster, Michael John | M | 52 | DirDirector | 2004-06-22 | 2011-12-15 |
| 10 | Jaffe, Daniel Marc Richard | M | 51 | DirDirector | 2014-08-13 | 2015-06-30 |
| 11 | Kalsbeek, Maurice Alexander | M | 49 | DirDirector | 2015-07-01 | 2018-05-25 |
| 12 | Kerfoot, Paul Nigel | M | 65 | DirDirector | 2017-02-08 | 2018-05-25 |
| 13 | Lewzey, Elizabeth Honor | F | 71 | DirDirector | 2011-04-08 | 2014-09-30 |
| 14 | Marchant, Richard Norman | M | 80 | DirDirector | 2002-07-31 | |
| 15 | Nagle, Ross Christopher | M | 59 | DirDirector | 2017-02-08 | 2017-04-11 |
| 16 | Porter, Norman Charles | M | 75 | DirDirector | 2002-08-01 | 2007-11-30 |
| 17 | Reeve, Thomas C. | M | 69 | DirDirector | 2011-07-01 | 2015-02-06 |
| 18 | Rogers, Nathan Andrew | M | 62 | DirDirector | 2018-05-25 | |
| 19 | Seely, Jamey Susan | 55 | DirDirector | 2018-05-25 | 2020-03-30 | |
| 20 | Swanson, Marc Gregory | M | 57 | DirDirector | 2018-05-25 | |
| 21 | Vijselaar, Daniel Christopher | M | 40 | DirDirector | 2015-10-23 | 2018-05-25 |
| 22 | Wilkinson, Nicolas Paul | M | 66 | DirDirector | 2011-07-01 | 2016-12-31 |
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