TIALIS ESSENTIAL IT PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bedford, Nicolas Norman | M | 67 | DirDirector | 2023-01-04 | 2024-12-01 |
| 2 | Chown, Nicola (1968-10) | F | 58 | DirDirector | 2024-09-16 | |
| 3 | Dobbie, William | M | 67 | DirDirector | 2009-11-13 | 2018-10-05 |
| 4 | Doughty, Robert Thomas Mark | M | 58 | DirDirector | 2010-05-28 | 2013-07-19 |
| 5 | Elliott, George Reginald | M | 74 | DirDirector | 2010-05-28 | 2015-02-02 |
| 6 | Gripton, Philip Nicholas | M | 57 | DirDirector | 2013-12-01 | 2015-03-27 |
| 7 | Hallett, Peter John | M | 69 | DirDirector | 2025-09-08 | |
| 8 | Hawkins, Mathew Paul | M | 51 | DirDirector | 2016-02-15 | 2016-09-08 |
| 9 | Higginson, Martin James | M | 63 | DirDirector | 2009-12-15 | 2012-03-06 |
| 10 | Horsefield, Rachel May | F | 39 | DirDirector | 2025-09-08 | |
| 11 | Mackinnnon, Morven Graham | M | 54 | DirDirector | 2009-12-09 | 2010-03-16 |
| 12 | McCaig, Ian (1966-04) | M | 60 | DirDirector | 2012-03-06 | 2014-12-24 |
| 13 | Mewett, Simon Charles | M | 60 | DirDirector | 2016-02-15 | 2016-09-08 |
| 14 | Parker, Andrew George | M | 57 | DirDirector | 2018-08-10 | 2024-09-10 |
| 15 | Phipps, Julian Gerard Powell | M | 60 | DirDirector | 2016-01-21 | 2018-05-30 |
| 16 | Polyakov, Max | 49 | DirDirector | 2009-12-15 | 2012-03-06 | |
| 17 | Riley, Matthew Robinson | M | 52 | DirDirector | 2023-02-01 | |
| 18 | Ross, Andrew Robert Craig | M | 62 | DirDirector | 2016-01-21 | 2018-03-22 |
| 19 | Royde, Matthew Max Edward | M | 54 | DirDirector | 2018-10-05 | 2019-11-13 |
| 20 | Royde, Max | 54 | DirDirector | 2015-02-02 | 2016-01-21 | |
| 21 | Shaw, Russell James (1962-12) | M | 64 | DirDirector | 2012-03-06 | 2014-12-24 |
| 22 | Smith, Ian (1964-03) | M | 62 | DirDirector | 2018-06-01 | |
| 23 | Stirling, Niall Fraser | M | 69 | DirDirector | 2013-01-03 | 2016-01-21 |
| 24 | Templeman, David (1963-08) | M | 63 | DirDirector | 2021-04-20 | 2021-08-12 |
| 25 | Ward, Katherine Louise Margiad | F | 48 | DirDirector | 2016-01-21 | 2018-08-20 |
| 26 | Watts, Edward Jonathan | M | 72 | DirDirector | 2016-01-21 | 2018-01-09 |
| 27 | White, Sebastian Jake Golder | M | 56 | DirDirector | 2019-11-12 | 2021-02-12 |
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