THIRD PLATFORM SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylward, Matthew John | M | 47 | DirDirector | 2015-05-13 | 2016-11-11 |
| 2 | Barroll Brown, Edward | M | 46 | DirDirector | 2016-03-23 | 2024-06-30 |
| 3 | Collins, Michael Gerard | M | 64 | DirDirector | 2018-12-03 | 2021-12-20 |
| 4 | Docherty, Peter Gordon John | M | 45 | DirDirector | 2024-06-30 | |
| 5 | Filshie, Alexander | M | 59 | DirDirector | 2024-06-30 | 2024-12-20 |
| 6 | Foster, Roger Keith | M | 86 | DirDirector | 2018-12-03 | 2022-09-11 |
| 7 | Foster, Stewart Charles | M | 56 | DirDirector | 2015-05-13 | 2018-08-31 |
| 8 | Lewis, David Alasdair | M | 66 | DirDirector | 2021-07-26 | 2024-06-30 |
| 9 | Partington, Ian (1965-12) | M | 61 | DirDirector | 2016-07-15 | 2024-09-13 |
| 10 | Regan, Michael Robert | M | 47 | DirDirector | 2024-06-30 | |
| 11 | Richards, Stuart Edward | M | 59 | DirDirector | 2021-12-20 | 2025-05-27 |
| 12 | Scott, Michael William (1986-01) | M | 40 | DirDirector | 2019-10-09 | |
| 13 | Williams, Christopher Martyn (1975-04) | M | 51 | DirDirector | 2024-10-29 |
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