TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bains, Richard Warren (1970-10) | M | 56 | DirDirector | 2014-04-14 | 2017-09-25 |
| 2 | Baker, Ian Edward | M | 65 | DirDirector | 2011-11-15 | 2019-06-30 |
| 3 | Casero, Flavio Augusto Antonio | M | 53 | DirDirector | 2012-12-10 | |
| 4 | Craston, Edmund | M | 61 | DirDirector | 2011-11-15 | 2021-10-20 |
| 5 | Davis, Mischa Jon | 48 | DirDirector | 2018-04-01 | ||
| 6 | de Clercq, Jo | 60 | DirDirector | 2012-12-10 | 2019-09-09 | |
| 7 | Dixon, Kathryn Louise | F | 59 | DirDirector | 2012-12-10 | 2019-09-09 |
| 8 | Elrington, Hugh Maxwell | M | 59 | DirDirector | 2012-12-10 | 2018-03-29 |
| 9 | Gilchrist, Robert Alfred | M | 65 | DirDirector | 2011-11-15 | 2019-05-13 |
| 10 | Gray, Gary George | M | 56 | DirDirector | 2011-11-15 | 2011-11-15 |
| 11 | Hampton, Paul John | M | 54 | DirDirector | 2011-11-15 | 2023-10-13 |
| 12 | Harnetty, Frances Mary | F | 61 | DirDirector | 2012-12-10 | 2018-04-30 |
| 13 | Nicolas, Lionel | M | 56 | DirDirector | 2018-04-01 | 2021-01-27 |
| 14 | Pellicer, Jose Luis | 52 | DirDirector | 2015-04-14 | 2019-05-24 | |
| 15 | Plummer, Richard Martin | M | 76 | DirDirector | 2011-11-15 | 2013-07-11 |
| 16 | Pryer, Michael James | M | 61 | DirDirector | 2015-04-14 | |
| 17 | Reid, Stuart Robin | M | 65 | DirDirector | 2012-12-10 | 2023-12-31 |
| 18 | Shegog, Neal Alan | M | 61 | DirDirector | 2013-03-19 | 2015-02-28 |
| 19 | Tarriere, Charles Nicolas | M | 48 | DirDirector | 2018-04-01 | 2023-10-13 |
| 20 | Walsh, Thomas Edward | M | 49 | DirDirector | 2014-04-14 | 2014-12-31 |
| 21 | Warren, Christopher John (1978-07) | M | 48 | DirDirector | 2016-05-03 | 2021-06-30 |
| 22 | Wright, Christie (1980-07) | F | 46 | DirDirector | 2023-10-13 |
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