TYNEXE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Peter John (1944-08) | M | 82 | DirDirector | 1998-06-22 | 2006-05-31 |
| 2 | Ashby, Robin Arthur John | M | 79 | DirDirector | 2018-06-11 | |
| 3 | Beecham, Jeremy Hugh | M | 82 | DirDirector | 1998-06-22 | |
| 4 | Bell, Gerald William | M | 65 | DirDirector | 2015-05-27 | 2023-05-24 |
| 5 | Binks, Lyn Joan | F | 66 | DirDirector | 2004-10-22 | 2021-03-23 |
| 6 | Clark, Michael (1960-03) | M | 66 | DirDirector | 2021-03-23 | |
| 7 | Cott, Nicholas Martin (1975-02) | M | 51 | DirDirector | 2020-07-09 | 2022-05-25 |
| 8 | Faulkner, David Alan | M | 78 | DirDirector | 2006-05-31 | 2011-05-25 |
| DirDirector | 2011-06-01 | 2013-05-22 | ||||
| DirDirector | 2014-01-08 | 2018-05-07 | ||||
| 9 | Fawcett, Caroline Winifred | F | 81 | DirDirector | 2004-10-22 | |
| 10 | Fawcett, John William | M | 94 | DirDirector | 2004-10-22 | |
| 11 | Flynn, Anthony Gerard (1949-04) | M | 77 | DirDirector | 1996-02-21 | 2004-06-24 |
| 12 | Forbes, Nicholas Iain | M | 53 | DirDirector | 2007-05-25 | 2013-12-03 |
| 13 | Frew, Paul (1991-12) | M | 35 | DirDirector | 2022-05-25 | |
| 14 | Gray, Colin (1927-01) | M | 99 | DirDirector | 1998-06-22 | |
| 15 | Greenhough, Daniel Mark | M | 38 | DirDirector | 2024-11-06 | 2025-09-04 |
| 16 | Hay, Alexander Geoffrey | M | 35 | DirDirector | 2023-05-24 | 2024-10-02 |
| 17 | Johnson, Michael (1981-05) | M | 45 | DirDirector | 2013-12-03 | 2015-05-11 |
| 18 | Keating, Gerrard Francis | M | 79 | DirDirector | 1996-02-21 | 1998-06-22 |
| 19 | Lower, Anita Anne | F | 69 | DirDirector | 2010-09-01 | 2011-05-25 |
| DirDirector | 2013-05-22 | 2020-06-24 | ||||
| 20 | McCarty, Joyce | F | 73 | DirDirector | 2011-05-25 | 2022-05-25 |
| 21 | Muter, Morris Robert | M | 72 | DirDirector | 2004-10-22 | 2021-03-23 |
| 22 | O'Shea, John (1947-04) | M | 79 | DirDirector | 2004-10-10 | 2007-05-25 |
| 23 | Shipley, John Warren | M | 80 | DirDirector | 1998-06-22 | |
| DirDirector | 2004-10-10 | 2010-09-01 | ||||
| 24 | Short, Roland Mark | M | 60 | DirDirector | 2017-07-03 | |
| 25 | Slesenger, David Serge | M | 89 | DirDirector | 1996-02-01 | |
| 26 | Stone, Gregory Martin | M | 52 | DirDirector | 2022-07-21 | |
| 27 | Summersby, Michael Arthur | M | 89 | DirDirector | 1996-02-01 | |
| 28 | Taylor, Keith (1952-07) | M | 74 | DirDirector | 1998-06-22 | 2004-06-26 |
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