THIRD MAN TECHNOLOGIES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Mutairi, Abdullah (1977-03) | M | 49 | DirDirector | 2011-12-06 | |
| 2 | Brenninkmeijer, Dennis Ralph | M | 62 | DirDirector | 2011-12-06 | |
| 3 | Butt, John Ndoke | M | 67 | DirDirector | 2011-12-06 | |
| 4 | Callow, Geoffrey David | M | 81 | DirDirector | 2011-12-06 | |
| 5 | Fitzgerald, Louis Francis | M | 78 | DirDirector | 2014-01-14 | |
| 6 | Morris, Guy David | M | 73 | DirDirector | 2011-11-23 | 2012-11-06 |
| 7 | Naini, Ali | M | 59 | DirDirector | 2011-07-15 | |
| 8 | Parker, Michael Peter | M | 83 | DirDirector | 2011-12-06 | 2018-01-22 |
| 9 | Pascoe, Nicholas Andrew (1960-08) | M | 66 | DirDirector | 2011-11-23 | 2017-11-17 |
| DirDirector | 2022-04-12 | |||||
| 10 | Salter, Patrick Arthur | M | 69 | DirDirector | 2015-01-05 | 2015-09-30 |
| 11 | Whitworth, Derek Charles | M | 67 | DirDirector | 2015-09-01 | |
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