TEPE SHARE INCENTIVE COMPANY LIMITED

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Name Age
in
2026
Position From Until
1 Allen, Philip Peter M 72 DirDirector 2006-03-03 2010-02-26
2 Cooper, Douglas Anthony M 72 DirDirector 2005-07-13 2005-10-11
3 Haynes, Andrew (1977-02) M 49 DirDirector 2012-08-17 2023-09-12
4 McCathie, Luke M 50 DirDirector 2010-02-26 2012-08-21
5 Pickering, Lee Mark M 56 DirDirector 2006-03-03 2023-09-12
6 Walker, Geoffrey Bryan M 70 DirDirector 2005-10-11 2006-03-03

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