TNP HOLDCO LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Angell, Paul Jeffrey | DirDirector | 2014-10-06 | 2018-06-21 |
| 2 | Dredge, Matthew Kieron | DirDirector | 2011-11-15 | 2025-08-27 |
| 3 | Gilbert, Andrew Paul (1980-10) | DirDirector | 2022-03-11 | 2025-06-06 |
| 4 | Grafton, Mark David (1975-01) | DirDirector | 2025-08-21 | None |
| 5 | Humphries, Ian (1963-07) | DirDirector | 2011-11-15 | 2024-04-30 |
| 6 | Kay, Jonathan Walton | DirDirector | 2022-03-11 | 2025-08-18 |
| 7 | Lingham, Peter Arthur | DirDirector | 2011-10-13 | 2018-06-21 |
| 8 | Moseley, Richard (1965-12) | DirDirector | 2025-07-01 | None |
| 9 | Powell, Christopher Gary | DirDirector | 2020-05-05 | 2022-03-11 |
| 10 | Selby, Susan (1963-09) | DirDirector | 2022-03-11 | 2025-08-27 |
| 11 | Walker, David (1962-04) | DirDirector | 2011-11-15 | 2023-09-13 |
| 12 | White, Paul (1968-05) | DirDirector | 2020-10-16 | 2023-04-30 |
| 13 | Wigglesworth, George Mark | DirDirector | 2011-11-23 | 2018-06-21 |
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