TIMEWEAVE RETAIL LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bertram, Peter Michael | M | 72 | DirDirector | 2010-06-08 | 2011-09-30 |
| 2 | Canning, Phillip Francis | M | 78 | DirDirector | 2000-07-27 | 2006-12-22 |
| 3 | Craven, David Charles Mcnae | M | 60 | DirDirector | 2011-04-18 | 2019-12-31 |
| 4 | McLaren, Michael Gerald | M | 65 | DirDirector | 2000-07-27 | 2011-04-08 |
| 5 | Morcombe, Alan William | M | 74 | DirDirector | 2000-07-17 | 2010-02-28 |
| 6 | Randall, Martin Keith | M | 67 | DirDirector | 2000-11-01 | 2010-06-10 |
| 7 | Soulsby, James Andrew | M | 70 | DirDirector | 2008-10-06 | 2010-06-08 |
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