NOVAR ELECTRICAL HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Archer, William Richard Valentine M 87 DirDirector 1993-10-20
2 Ashby, Ian George M 64 DirDirector 2001-11-01 2002-10-15
3 Brown, Downie 83 DirDirector 1993-10-20
4 Carpenter, Howard Frederick M 65 DirDirector 2011-09-30 2013-06-01
5 Clark, Martin (1945-04) M 81 DirDirector 1997-10-01 2000-02-29
6 Cohen, Daniel Charles (1948-07) M 78 DirDirector 1993-10-20 1995-11-27
7 Dowsett, Michael John M 92 DirDirector 1994-01-01
8 Erkilic, Mehmet 52 DirDirector 2016-12-07 2018-01-31
9 Fraser, Grant William M 51 DirDirector 2015-03-10 2016-10-07
10 Hewett, Peter John (1936-03) M 90 DirDirector 1993-10-20 1998-03-16
11 Hintz, Bernd Jurgen M 84 DirDirector 1998-05-19 2004-11-04
12 Howard, Stephen Lee M 73 DirDirector 2004-11-04 2005-03-31
13 Jansen, Peter Johan M 86 DirDirector 1993-10-20 1998-05-19
14 Larkins, Thomas F M 65 DirDirector 2005-03-31 2012-11-16
15 Llewellyn, Trefor Wilmot M 79 DirDirector 1995-09-19 1997-10-01
16 Lloyd, Andrew Nigel M 71 DirDirector 2012-02-01 2015-07-31
17 Mainwaring, Paul Richard M 63 DirDirector 2000-02-29 2000-09-29
18 Maironi, Jerome M 61 DirDirector 2006-04-27 2012-08-01
19 McKeon, Michael James Edward M 70 DirDirector 2000-09-29 2005-03-31
20 Mills, Robert John Henry M 76 DirDirector 1997-10-01 1998-04-17
21 Mounzeo, Lazare (1967-09) 59 DirDirector 2023-03-31
22 Protheroe, David Jason Lloyd M 74 DirDirector 2008-09-08 2015-03-10
23 Race, Eric M 90 DirDirector 1993-10-20
24 Ray, John William (1933-08) M 93 DirDirector 1993-10-20
25 Richards, Allan (1962-11) M 64 DirDirector 2008-12-01 2011-02-21
26 Sage, Gordon Holden M 79 DirDirector 1993-03-31
27 Thyregod, Jakob M 54 DirDirector 2021-04-29 2023-03-31
28 Turner, Jonathan Michael (1968-12) M 58 DirDirector 2018-01-31 2021-04-29
29 Tus, John J M 68 DirDirector 2005-03-31 2019-07-08
30 Van Kula III, George M 63 DirDirector 2005-03-31 2006-04-27
31 Woodford, Bernard Patrick M 80 DirDirector 1993-10-20

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