T.C.L. HOLDINGS (PARENT) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abley, Simon John | M | 50 | DirDirector | 2014-04-03 | 2020-03-31 |
| 2 | Bell, Aidan Patrick | M | 54 | DirDirector | 2025-08-27 | |
| 3 | Black, Stuart John | M | 62 | DirDirector | 2014-09-18 | 2019-10-10 |
| 4 | Cashmore, Simon John | M | 56 | DirDirector | 2014-05-02 | 2020-08-28 |
| 5 | Chatwin, Robert (1984-06) | M | 42 | DirDirector | 2018-08-03 | 2020-04-30 |
| 6 | Freer, Mark (1954-11) | M | 72 | DirDirector | 2014-05-06 | 2018-09-16 |
| 7 | Graham, Douglas John | M | 57 | DirDirector | 2019-10-10 | 2021-04-19 |
| 8 | Groleau, Jean-Noel Hugues Roger | M | 52 | DirDirector | 2022-03-02 | 2023-01-04 |
| 9 | Huxley, Saul | M | 54 | DirDirector | 2022-03-02 | |
| 10 | Lennard, Kristian Barrie | 55 | DirDirector | 2022-03-02 | 2024-10-16 | |
| 11 | Oldham, Paul (1964-02) | M | 62 | DirDirector | 2018-09-16 | 2019-10-10 |
| 12 | Pollins, Andrew Martin | M | 59 | DirDirector | 2024-10-16 | |
| 13 | Pullen, Christopher Mark | M | 56 | DirDirector | 2021-04-19 | 2022-03-02 |
| 14 | Rhodes, Jonathan Edward | M | 49 | DirDirector | 2019-10-10 | 2021-07-30 |
| 15 | Wood, Mark (1964-03) | M | 62 | DirDirector | 2015-04-02 | 2019-10-10 |
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