Tintra plc (TNT) Board of Directors | TickerAJ
Andrew John Alec Flitcroft
Secretary
12 yrs
KA
Kathryn Ann Cox
Director
7 yrsAge: 64British
JP
John Patrick Cripps
Director
5 yrs 3 mosAge: 72British
RA
Richard Alexander Shearer
Director
5 yrsAge: 49British
AS
Abdul Sajid
Director
4 yrs 7 mosAge: 40Pakistani
| Name | Role | Appointed | Tenure | Nationality |
|---|
AJ Andrew John Alec Flitcroft | Secretary | 14 Jul 2014 | 12 yrs | – |
| Director | 31 Jul 2019 | 7 yrs | British |
| Director | 20 Apr 2021 | 5 yrs 3 mos | British |
RA Richard Alexander Shearer | Director | 2 Jul 2021 | 5 yrs | British |
| Director | 13 Dec 2021 | 4 yrs 7 mos | Pakistani |
Roger Ronald Matthews
Director
Tenure: 4 yrs 8 mosResigned: 8 Mar 2024
Dr Joseph Michael William Lyske
Director
Tenure: 1 yrs 7 mosResigned: 16 Jan 2024
Dr Andrew James Bowen
Director
Tenure: 1 yrs 5 mosResigned: 5 Aug 2023
Dr. Vanessa Antonia Theodora Neumann
Director
Tenure: 1 yrs 4 mosResigned: 29 Jun 2023
Daniel Lee Gary Pym
Director
Tenure: 1 yrs 3 mosResigned: 10 Dec 2021
AJ
Andrew John Alec Flitcroft
Secretary
12 yrs
KA
Kathryn Ann Cox
Director
7 yrsAge: 64British
JP
John Patrick Cripps
Director
5 yrs 3 mosAge: 72British
RA
Richard Alexander Shearer
Director
5 yrsAge: 49British
AS
Abdul Sajid
Director
4 yrs 7 mosAge: 40Pakistani
| Name | Role | Appointed | Tenure | Nationality |
|---|
AJ Andrew John Alec Flitcroft | Secretary | 14 Jul 2014 | 12 yrs | – |
| Director | 31 Jul 2019 | 7 yrs | British |
| Director | 20 Apr 2021 | 5 yrs 3 mos | British |
RA Richard Alexander Shearer | Director | 2 Jul 2021 | 5 yrs | British |
| Director | 13 Dec 2021 | 4 yrs 7 mos | Pakistani |
Roger Ronald Matthews
Director
Tenure: 4 yrs 8 mosResigned: 8 Mar 2024
Dr Joseph Michael William Lyske
Director
Tenure: 1 yrs 7 mosResigned: 16 Jan 2024
Dr Andrew James Bowen
Director
Tenure: 1 yrs 5 mosResigned: 5 Aug 2023
Dr. Vanessa Antonia Theodora Neumann
Director
Tenure: 1 yrs 4 mosResigned: 29 Jun 2023
Daniel Lee Gary Pym
Director
Tenure: 1 yrs 3 mosResigned: 10 Dec 2021
Tenure: 2 yrs 8 mosResigned: 30 Sept 2021
Tenure: 5 yrs 4 mosResigned: 30 Sept 2021
Jacques Willy Marcel Leuba
Director
Tenure: 1 yrsResigned: 1 Sept 2020
Catherine Ann McCormick
Director
Tenure: 10 mosResigned: 30 Nov 2019
Tenure: 3 yrs 2 mosResigned: 31 Jul 2019
Lord Edward Timothy Razzall
Director
Tenure: 9 yrs 6 mosResigned: 31 Jul 2019
Andrew John Alec Flitcroft
Director
Tenure: 7 yrs 3 mosResigned: 1 Feb 2019
Phillip Ian Jackson
Director
Tenure: 3 yrsResigned: 20 May 2016
Tenure: 10 mosResigned: 14 Jul 2014
John Michael Botros
Secretary
Tenure: 3 yrs 6 mosResigned: 14 Jul 2014
Robert Ross White
Director
Tenure: 2 yrs 4 mosResigned: 21 May 2012
Keith George Milhench
Director
Tenure: 4 yrs 8 mosResigned: 2 Sept 2010
Michael John Mills
Director
Tenure: 3 yrs 4 mosResigned: 7 Jan 2010
Neil Grant McGowan
Director
Tenure: 4 yrsResigned: 7 Jan 2010
Renwick Robert Haddow
Director
Tenure: 1 yrs 3 mosResigned: 9 Jan 2006
Tenure: 2 yrs 9 mosResigned: 25 Apr 2005
Tenure: 11 mosResigned: 20 Sept 2004
Tenure: 8 mosResigned: 12 Jan 2004
Tenure: 6 mosResigned: 26 May 2003
Tenure: 3 mosResigned: 14 Nov 2002
Tenure: 1 mosResigned: 30 Aug 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger Ronald Matthews | Director | 31 Jul 2019 | 8 Mar 2024 | 4 yrs 8 mos | British |
| Dr Joseph Michael William Lyske | Director | 26 Jun 2022 | 16 Jan 2024 | 1 yrs 7 mos | British |
| Dr Andrew James Bowen | Director | 7 Mar 2022 | 5 Aug 2023 | 1 yrs 5 mos | American |
| Dr. Vanessa Antonia Theodora Neumann | Director | 2 Feb 2022 | 29 Jun 2023 | 1 yrs 4 mos | American,Czech,Venezuelan |
| Daniel Lee Gary Pym | Director | 30 Sept 2020 | 10 Dec 2021 | 1 yrs 3 mos | British |
| Graeme David Paton | Director | 30 Jan 2019 |
Tenure: 2 yrs 8 mosResigned: 30 Sept 2021
Tenure: 5 yrs 4 mosResigned: 30 Sept 2021
Jacques Willy Marcel Leuba
Director
Tenure: 1 yrsResigned: 1 Sept 2020
Catherine Ann McCormick
Director
Tenure: 10 mosResigned: 30 Nov 2019
Tenure: 3 yrs 2 mosResigned: 31 Jul 2019
Lord Edward Timothy Razzall
Director
Tenure: 9 yrs 6 mosResigned: 31 Jul 2019
Andrew John Alec Flitcroft
Director
Tenure: 7 yrs 3 mosResigned: 1 Feb 2019
Phillip Ian Jackson
Director
Tenure: 3 yrsResigned: 20 May 2016
Tenure: 10 mosResigned: 14 Jul 2014
John Michael Botros
Secretary
Tenure: 3 yrs 6 mosResigned: 14 Jul 2014
Robert Ross White
Director
Tenure: 2 yrs 4 mosResigned: 21 May 2012
Keith George Milhench
Director
Tenure: 4 yrs 8 mosResigned: 2 Sept 2010
Michael John Mills
Director
Tenure: 3 yrs 4 mosResigned: 7 Jan 2010
Neil Grant McGowan
Director
Tenure: 4 yrsResigned: 7 Jan 2010
Renwick Robert Haddow
Director
Tenure: 1 yrs 3 mosResigned: 9 Jan 2006
Tenure: 2 yrs 9 mosResigned: 25 Apr 2005
Tenure: 11 mosResigned: 20 Sept 2004
Tenure: 8 mosResigned: 12 Jan 2004
Tenure: 6 mosResigned: 26 May 2003
Tenure: 3 mosResigned: 14 Nov 2002
Tenure: 1 mosResigned: 30 Aug 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger Ronald Matthews | Director | 31 Jul 2019 | 8 Mar 2024 | 4 yrs 8 mos | British |
| Dr Joseph Michael William Lyske | Director | 26 Jun 2022 | 16 Jan 2024 | 1 yrs 7 mos | British |
| Dr Andrew James Bowen | Director | 7 Mar 2022 | 5 Aug 2023 | 1 yrs 5 mos | American |
| Dr. Vanessa Antonia Theodora Neumann | Director | 2 Feb 2022 | 29 Jun 2023 | 1 yrs 4 mos | American,Czech,Venezuelan |
| Daniel Lee Gary Pym | Director | 30 Sept 2020 | 10 Dec 2021 | 1 yrs 3 mos | British |
| Graeme David Paton | Director | 30 Jan 2019 |
| Arno Rudolf | Director | 20 May 2016 | 30 Sept 2021 | 5 yrs 4 mos | British |
| Jacques Willy Marcel Leuba | Director | 3 Sept 2019 | 1 Sept 2020 | 1 yrs | Swiss |
| Catherine Ann McCormick | Director | 30 Jan 2019 | 30 Nov 2019 | 10 mos | British |
| Clive Mark Hyman | Director | 20 May 2016 | 31 Jul 2019 | 3 yrs 2 mos | British |
| Lord Edward Timothy Razzall | Director | 7 Jan 2010 | 31 Jul 2019 | 9 yrs 6 mos | British |
| Andrew John Alec Flitcroft | Director | 7 Nov 2011 | 1 Feb 2019 | 7 yrs 3 mos | British |
| Phillip Ian Jackson | Director | 23 May 2013 | 20 May 2016 | 3 yrs | British |
| Kevin Neil Dale | Director | 13 Sept 2013 | 14 Jul 2014 | 10 mos | British |
| John Michael Botros | Secretary | 1 Jan 2011 | 14 Jul 2014 | 3 yrs 6 mos | British |
| Robert Ross White | Director | 7 Jan 2010 | 21 May 2012 | 2 yrs 4 mos | British |
| Keith George Milhench | Director | 9 Jan 2006 | 2 Sept 2010 | 4 yrs 8 mos | British |
| Michael John Mills | Director | 7 Sept 2006 | 7 Jan 2010 | 3 yrs 4 mos | British |
| Neil Grant McGowan | Director | 9 Jan 2006 | 7 Jan 2010 | 4 yrs | British |
| Renwick Robert Haddow | Director | 20 Oct 2004 | 9 Jan 2006 | 1 yrs 3 mos | British |
| Anita Madhas | Secretary | 4 Jul 2002 | 25 Apr 2005 | 2 yrs 9 mos | British |
| Steve Gill | Director | 13 Oct 2003 | 20 Sept 2004 | 11 mos | British |
| David Nicholls | Director | 26 May 2003 | 12 Jan 2004 | 8 mos | British |
| Andrew Moore | Director | 14 Nov 2002 | 26 May 2003 | 6 mos | British |
| Zoe Tandy | Director | 30 Aug 2002 | 14 Nov 2002 | 3 mos | British |
| Rita Palfreyman | Director | 4 Jul 2002 | 30 Aug 2002 | 1 mos | British |
| Arno Rudolf | Director | 20 May 2016 | 30 Sept 2021 | 5 yrs 4 mos | British |
| Jacques Willy Marcel Leuba | Director | 3 Sept 2019 | 1 Sept 2020 | 1 yrs | Swiss |
| Catherine Ann McCormick | Director | 30 Jan 2019 | 30 Nov 2019 | 10 mos | British |
| Clive Mark Hyman | Director | 20 May 2016 | 31 Jul 2019 | 3 yrs 2 mos | British |
| Lord Edward Timothy Razzall | Director | 7 Jan 2010 | 31 Jul 2019 | 9 yrs 6 mos | British |
| Andrew John Alec Flitcroft | Director | 7 Nov 2011 | 1 Feb 2019 | 7 yrs 3 mos | British |
| Phillip Ian Jackson | Director | 23 May 2013 | 20 May 2016 | 3 yrs | British |
| Kevin Neil Dale | Director | 13 Sept 2013 | 14 Jul 2014 | 10 mos | British |
| John Michael Botros | Secretary | 1 Jan 2011 | 14 Jul 2014 | 3 yrs 6 mos | British |
| Robert Ross White | Director | 7 Jan 2010 | 21 May 2012 | 2 yrs 4 mos | British |
| Keith George Milhench | Director | 9 Jan 2006 | 2 Sept 2010 | 4 yrs 8 mos | British |
| Michael John Mills | Director | 7 Sept 2006 | 7 Jan 2010 | 3 yrs 4 mos | British |
| Neil Grant McGowan | Director | 9 Jan 2006 | 7 Jan 2010 | 4 yrs | British |
| Renwick Robert Haddow | Director | 20 Oct 2004 | 9 Jan 2006 | 1 yrs 3 mos | British |
| Anita Madhas | Secretary | 4 Jul 2002 | 25 Apr 2005 | 2 yrs 9 mos | British |
| Steve Gill | Director | 13 Oct 2003 | 20 Sept 2004 | 11 mos | British |
| David Nicholls | Director | 26 May 2003 | 12 Jan 2004 | 8 mos | British |
| Andrew Moore | Director | 14 Nov 2002 | 26 May 2003 | 6 mos | British |
| Zoe Tandy | Director | 30 Aug 2002 | 14 Nov 2002 | 3 mos | British |
| Rita Palfreyman | Director | 4 Jul 2002 | 30 Aug 2002 | 1 mos | British |
