INEOS RUNCORN (TPS) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allman, James (1977-08) | M | 49 | DirDirector | 2009-05-18 | 2010-09-07 |
| 2 | Allman, James William | M | 49 | DirDirector | 2024-05-24 | |
| 3 | Belfield, Richard (1963-10) | M | 63 | DirDirector | 2022-03-25 | 2025-02-17 |
| 4 | Birkeland, Liv Cecilie | 56 | DirDirector | 2010-09-07 | 2013-05-24 | |
| DirDirector | 2013-05-24 | 2013-09-24 | ||||
| 5 | Bleukx, Wouter (1970-11) | 56 | DirDirector | 2017-11-16 | 2024-05-24 | |
| 6 | Bouckley, Nigel Martin | M | 60 | DirDirector | 2021-07-23 | 2025-06-04 |
| 7 | Calviou, Louise Jaqueline | F | 60 | DirDirector | 2013-09-24 | 2015-04-14 |
| DirDirector | 2015-04-14 | 2015-12-18 | ||||
| 8 | Collings, Stuart Michael | M | 59 | DirDirector | 2015-12-18 | 2017-11-16 |
| 9 | Cooke, Christopher John (1951-08) | M | 75 | DirDirector | 2011-09-16 | 2011-12-06 |
| DirDirector | 2011-12-06 | 2012-05-23 | ||||
| 10 | Cumming, Alan Douglas | M | 64 | DirDirector | 2013-03-05 | 2015-06-25 |
| 11 | Davies, Paul Adam Thomas | M | 64 | DirDirector | 2021-06-08 | 2022-03-25 |
| 12 | Decadt, Ghislain Georges Jose | M | 71 | DirDirector | 2011-01-01 | 2015-04-14 |
| 13 | Dorel, Pierre Guy | M | 42 | DirDirector | 2020-07-23 | 2021-06-08 |
| DirDirector | 2021-06-08 | |||||
| 14 | Harmer, Andrew Keith | M | 62 | DirDirector | 2008-04-23 | 2012-05-01 |
| 15 | Haynes, Julie Louise | F | 54 | DirDirector | 2023-09-25 | |
| 16 | Heath, James (1975-12) | M | 51 | DirDirector | 2013-12-18 | 2014-04-14 |
| DirDirector | 2014-04-14 | 2018-04-30 | ||||
| 17 | Heemelaar, Johannes Petrus | M | 70 | DirDirector | 2009-05-26 | 2012-05-01 |
| DirDirector | 2012-05-01 | 2012-07-11 | ||||
| 18 | Hellings, Michael | M | 75 | DirDirector | 2012-05-23 | 2013-03-05 |
| 19 | Hodder, Lee James | M | 45 | DirDirector | 2025-02-17 | |
| 20 | Horrocks, David James (1959-07) | M | 67 | DirDirector | 2021-02-01 | 2022-12-01 |
| 21 | Howson, Dominic (1977-08) | M | 49 | DirDirector | 2022-03-25 | 2022-10-27 |
| 22 | Hughes, Lyndi Margaret | F | 59 | DirDirector | 2019-05-09 | 2020-07-23 |
| DirDirector | 2023-12-01 | |||||
| 23 | Hurley, Barrie Sidney | 75 | DirDirector | 2008-04-23 | 2011-12-06 | |
| 24 | Kirkman, Andrew Michael David | M | 54 | DirDirector | 2013-05-17 | 2015-06-25 |
| DirDirector | 2015-06-25 | 2015-10-02 | ||||
| 25 | Maddock, Nick | M | 55 | DirDirector | 2022-10-27 | 2023-06-16 |
| 26 | Maher, Michael John (1968-02) | M | 58 | DirDirector | 2008-04-23 | 2015-04-14 |
| DirDirector | 2015-04-14 | 2021-02-01 | ||||
| 27 | Metcalfe, Keith (1951-10) | M | 75 | DirDirector | 2013-05-24 | 2015-04-14 |
| 28 | Moorcroft, Anthony (1959-05) | M | 67 | DirDirector | 2022-12-01 | 2024-05-24 |
| 29 | Owen, Paul Thomas (1963-12) | M | 63 | DirDirector | 2025-06-04 | |
| 30 | Pearson, Andrew Stephen | M | 62 | DirDirector | 2012-05-01 | 2014-04-14 |
| DirDirector | 2014-04-14 | 2018-04-30 | ||||
| DirDirector | 2018-04-30 | 2019-02-27 | ||||
| 31 | Pennells, Richard James | M | 62 | DirDirector | 2020-07-23 | 2021-06-08 |
| 32 | Proffitt, Katherine Jane | F | 41 | DirDirector | 2024-12-31 | |
| 33 | Rees, Elliot Arthur James | M | 52 | DirDirector | 2016-12-01 | 2020-07-23 |
| 34 | Ringham, Paul Michael (1969-11) | M | 57 | DirDirector | 2015-06-25 | 2020-07-23 |
| 35 | Rourke, Francis | M | 62 | DirDirector | 2018-06-20 | 2021-07-23 |
| 36 | Rowland, Graham Paul | M | 68 | DirDirector | 2020-07-23 | 2022-03-25 |
| 37 | Schnurr, Otto | M | 79 | DirDirector | 2008-04-23 | 2011-01-01 |
| 38 | Tan, Hiong Leong | 59 | DirDirector | 2015-04-14 | 2018-06-20 | |
| 39 | Tane, Christopher Edward | M | 70 | DirDirector | 2008-04-23 | 2013-05-24 |
| 40 | Taylorson, Julie Dawn | F | 67 | DirDirector | 2015-04-14 | 2024-12-31 |
| 41 | Vachell, Andrew Stephen Annesley | M | 52 | DirDirector | 2013-07-04 | 2013-12-18 |
| 42 | Wiegand, Jason Mark (1970-12) | M | 56 | DirDirector | 2024-05-24 | 2024-12-31 |
| DirDirector | 2024-12-31 | |||||
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