TRISTEL PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Paul Martin (1953-09) | M | 73 | DirDirector | 2004-05-24 | 2020-12-15 |
| 2 | Clarke, Peter (1963-11) | M | 63 | DirDirector | 2004-05-24 | 2011-12-13 |
| 3 | Dixon, Elizabeth Amanda | F | 56 | DirDirector | 2010-06-02 | 2025-06-30 |
| 4 | Green, Bruce Philip | M | 82 | DirDirector | 2008-04-04 | 2013-12-31 |
| 5 | Holthof, Bruno Luc Myriam | 65 | DirDirector | 2019-02-05 | ||
| 6 | Jenkins, Tom Arther John | M | 54 | DirDirector | 2017-10-19 | |
| 7 | Leemans, Bart | 64 | DirDirector | 2018-12-06 | 2024-09-02 | |
| 8 | Napper, Isabel Josephine Sutherland | F | 68 | DirDirector | 2020-05-29 | |
| 9 | Orr, David William Edmund | M | 67 | DirDirector | 2015-10-01 | 2024-12-16 |
| 10 | Samler, Christopher Hadley | M | 69 | DirDirector | 2011-10-24 | 2014-10-15 |
| 11 | Sassone, Matthew Giovanni | M | 51 | DirDirector | 2024-09-02 | |
| 12 | Soler, Antonio Francisco | M | 51 | DirDirector | 2007-06-19 | 2011-12-13 |
| 13 | Soler, Francisco Angel | F | 81 | DirDirector | 2004-05-24 | 2019-01-02 |
| 14 | Stephens, Caroline Jane (1967-12) | F | 59 | DirDirector | 2021-01-01 | |
| 15 | Stephens, Peter Francis Howard | M | 71 | DirDirector | 2004-05-24 | 2012-12-11 |
| 16 | Swinney, Paul Christopher | M | 69 | DirDirector | 2004-05-24 | 2024-09-02 |
| 17 | Wasyl, Anna Katarzyna | F | 46 | DirDirector | 2025-09-01 |
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