FLEXTECH L LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Burdick, Charles James M 75 DirDirector 2000-07-14 2004-02-18
2 Cohen, Anthony Lewis (1953-10) M 73 DirDirector 1995-05-29 1997-04-25
3 Cook, Stephen Sands M 66 DirDirector 1998-11-19 2006-03-03
4 Dalvi, Ajit 84 DirDirector 1993-07-20 1997-04-25
5 Dunn, Richard Johann M 83 DirDirector 1993-07-27 1995-03-17
6 Dunn, Robert Dominic M 60 DirDirector 2013-11-29 2016-04-05
7 Gale, Robert Charles M 66 DirDirector 2010-09-16 2013-11-29
8 Gardner, Lindsay 66 DirDirector 1996-07-10 1997-04-25
9 Harman, Phillip Brent M 76 DirDirector 1995-09-29 2000-07-14
10 Hifzi, Mine Ozkan 60 DirDirector 2014-03-31 2016-04-05
11 Humby, Nicholas Wayne M 69 DirDirector 1996-07-10 1997-04-25
12 Luard, Roger David Eckford M 78 DirDirector 1997-04-25 1998-08-15
13 Luiz, Mark Walter M 73 DirDirector 1997-04-25 2003-10-31
14 Mackenzie, Robert Mario M 65 DirDirector 2010-09-16 2011-09-16
15 Opie, Lisa Moreen F 66 DirDirector 2003-09-16 2006-06-22
16 Owen, Keith Stephen M 82 DirDirector 1994-09-26 1996-07-10
17 Phillips, Michael John (1945-04) M 81 DirDirector 1993-07-29 1994-09-26
18 Redella, Robert M 78 DirDirector 1993-07-29 1996-07-10
19 Singer, Adam Nicholas M 74 DirDirector 1993-07-27 1996-07-10
DirDirector 1998-06-25 2002-07-31
20 Smith, Neil Reynolds M 61 DirDirector 2003-09-15 2006-09-12
21 Taylor, Joyce (1948-03) F 78 DirDirector 1993-07-27 1995-09-29
22 Tillbrook, Joanne Christine F 56 DirDirector 2011-09-16 2012-12-31
DirDirector 2011-09-16 2011-09-16
23 Wall, Malcolm Robert M 70 DirDirector 2006-06-22 2006-09-12
24 Withers, Caroline Bernadette Elizabeth F 46 DirDirector 2012-12-31 2014-03-31

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