Main board summary:TIBSCO LIMITED

TIBSCO LIMITED

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Main board summary at 2026-03-07

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	Name	⚥	Age in 2026	From	Until	Service years
1	Balchin, Victoria Jane	F	52	2014-09-01	2014-11-24	0.23
				2014-12-22	2017-07-07	2.54
2	Bispham, Mark Charles	M	68	2002-01-23	2003-10-24	1.75
3	Bomans, Yannick		43	2017-09-29	2018-06-25	0.74
4	Boucher, Timothy Montfort	M	59	2012-04-30	2017-09-29	5.42
5	Bryan, Nicholas Martin	M	73		1995-09-29	-
6	Callou, Yann		45	2020-05-11		5.82
7	Davie, Anthony Neil	M	62	2003-02-25	2004-06-11	1.29
8	Douws, Kevin Jean-Frederic	M	44	2018-06-25	2020-05-01	1.85
9	Ford, Adrian Stuart	M	57	2006-05-17	2007-05-04	0.96
10	Foster, Michael Rodney Mordaunt	M	81		1995-08-16	-
11	Gay, Jonathan Keith	M	70	2012-04-30	2016-10-20	4.47
12	Gillett, Philip John	M	75		1995-09-29	-
13	Goodson, Peter Charles George	M	89	1995-08-10	1998-09-30	3.14
14	Hall, Andrew Stephen (1955-11)	M	71	2001-04-12	2006-10-26	5.54
15	Hammond, Robin Noel Craigmyle	M	78	1995-08-10	2000-12-05	5.32
16	Hughes, Mark Andrew (1957-09)	M	69	2003-02-25	2003-10-23	0.66
17	Jackman, Damien	M	52	2007-05-04	2011-06-21	4.13
18	Jackson, Peter Richard (1963-03)	M	63	2006-05-17	2011-06-21	5.10
19	Jiang, Sibil		36	2018-06-25	2021-04-08	2.79
20	Jonson, Peter William	M	77		1993-03-15	-
21	Kendrick, Graham Douglas	M	80		1995-09-29	-
22	Kunkel, Edward Thomas	M	83		1999-06-25	-
23	Learoyd, Philip Halkett Brook	M	59	2012-04-30	2016-11-02	4.51
24	Macmillan, Robert Bruce	M	62	2003-10-23	2004-08-11	0.80
25	Mallac, David Philippe	M	70	2012-04-30	2016-10-13	4.45
26	Mallett, Andrew Howard	M	77		1995-09-29	-
27	McAllen, Nikoletta		54	2003-11-05	2004-12-22	1.13
28	Nicholson, Peter Charles (1949-03)	M	77	2001-03-20	2001-04-12	0.06
29	O'Grady, John Francis (1949-06)	M	77	2001-03-20	2001-04-12	0.06
				2001-06-29	2004-06-02	2.93
30	O'Hoy, Trevor Louis	M	71	2001-04-12	2001-06-29	0.21
31	Palmer, Martin William Gordon (1959-11)	M	67	2011-06-21	2012-04-30	0.86
32	Philips, John Donald	M	69	2003-02-25	2006-06-28	3.34
33	Pickles, Stuart Gary	M	62	2005-07-01	2010-04-30	4.83
34	Reader, Jason Antony	M	54	2011-06-21	2012-04-30	0.86
35	Renwick, Richard John	M	57	2010-04-30	2011-06-21	1.14
36	Shapiro, Stephen Victor	M	60	2012-04-30	2016-10-08	4.44
37	Shortt, John Michael	M	67	2003-02-25	2003-09-30	0.59
38	Smith, Peter Graeme	M	61	2011-06-21	2012-04-30	0.86
39	Turner, Stephen John (1966-05)	M	60	2017-07-07	2022-10-16	5.28
40	Videlo, Stephanie Ruth	F	60	2012-04-30	2014-08-04	2.26
41	Vlesko, Yulia		37	2022-10-16		3.39