STELRAD GROUP PLC

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Main board

Name Age
in
2026
Position From Until
1 Armstrong, Nicholas Dawborn Tyrrell M 40 DirDirector 2021-10-08
2 Boren, Annette F 57 DirDirector 2023-11-22 2024-06-30
3 Bruce, Nicola Gail Alexandra F 57 DirDirector 2021-10-22
4 Ellis, Robert Keith M 75 DirDirector 2021-10-08
5 Harvey, Trevor Terence M 70 DirDirector 2021-10-08
6 Innes Ker, Katherine Christina Mary F 66 DirDirector 2024-02-01
7 Lazarus, Edmund Alfred M 58 DirDirector 2021-10-08
8 Letham, George John M 69 DirDirector 2021-10-08 2023-11-22
9 Miller, Therese Lynn F 75 DirDirector 2021-10-22 2023-12-31
10 Payne, Martin Keith (1965-07) M 61 DirDirector 2021-10-22
11 Wilcox, Leigh Antony M 45 DirDirector 2024-10-01

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