TREK HOLDING COMPANY II LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahmed, Syed Waqas (1979-11) | 47 | DirDirector | 2020-03-23 | 2025-02-25 | |
| 2 | Burke, Michael Doyle | M | 76 | DirDirector | 2000-03-28 | 2008-11-11 |
| 3 | Cameron, Euan Daney Ross | M | 50 | DirDirector | 2018-10-31 | 2025-02-25 |
| 4 | Field, Trevor (1961-03) | M | 65 | DirDirector | 2011-07-01 | 2014-05-30 |
| 5 | Gornall, Pamela | F | 74 | DirDirector | 2000-03-28 | 2011-07-01 |
| 6 | Grant, Lucie Mary Katja | F | 50 | DirDirector | 2013-02-07 | 2019-12-03 |
| 7 | Ince, Nicholas | M | 44 | DirDirector | 2015-09-10 | 2018-10-31 |
| 8 | Moodie, Iain Alasdair Keith | M | 59 | DirDirector | 2012-04-18 | 2013-02-07 |
| 9 | Moodie, Ian Alasdair Keith | M | 59 | DirDirector | 2012-04-18 | 2013-02-07 |
| 10 | Norman, David John | M | 66 | DirDirector | 2015-11-16 | 2023-12-12 |
| 11 | Smith, Anthony Hugh | M | 64 | DirDirector | 2018-11-12 | 2023-12-12 |
| 12 | Uchida, Hiroshi | M | 67 | DirDirector | 2010-07-28 | 2011-07-01 |
| 13 | Wheeler, Kevin Neil | M | 68 | DirDirector | 2011-07-01 | 2015-11-16 |
| 14 | Whelan, James Peter | M | 69 | DirDirector | 2008-11-12 | 2010-06-15 |
| 15 | Wright, Katie Rose | F | 44 | DirDirector | 2011-07-01 | 2015-09-04 |
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