SPECTRA-TEK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bohm, Dwight Keith | M | 79 | DirDirector | 2000-09-25 | 2005-05-16 |
| 2 | Broomhead, Laurence Anthony | M | 84 | DirDirector | 2000-06-28 | 2004-07-30 |
| 3 | Butler, Nigel Christopher (1950-03) | M | 76 | DirDirector | 1996-05-28 | 2000-06-29 |
| 4 | Gibson, Hugh (1926-10) | M | 100 | DirDirector | 1996-05-28 | |
| 5 | Keevil, Peter John | M | 53 | DirDirector | 2007-07-26 | 2009-03-31 |
| 6 | McKenzie, Guy Lawrence | M | 79 | DirDirector | 2001-08-01 | 2004-09-30 |
| 7 | Murray, Christopher Philip Hallam | M | 89 | DirDirector | 1993-12-01 | |
| 8 | Prain, Alastair | M | 54 | DirDirector | 2021-01-27 | 2021-10-12 |
| 9 | Reed, Ian Arthur | M | 83 | DirDirector | 1993-03-25 | 2000-06-29 |
| 10 | Rowley, Jeremy | M | 65 | DirDirector | 2011-09-01 | 2021-10-12 |
| 11 | Shaw, Jonathan Geoffrey | M | 91 | DirDirector | 1993-12-16 | |
| 12 | Shepherd, Richard (1936-03) | M | 90 | DirDirector | 1993-12-01 | |
| 13 | Shuter, Paul Richard | M | 66 | DirDirector | 2000-06-28 | 2001-08-01 |
| 14 | Tidwell, James Martin | M | 80 | DirDirector | 1999-02-24 | 2000-02-04 |
| 15 | Trolin, Pierre | M | 78 | DirDirector | 2000-07-10 | 2001-08-01 |
| 16 | Vandormael, Willy Gerard Edmond | M | 80 | DirDirector | 2001-08-01 | 2011-09-01 |
| 17 | White, Robert Keelen | M | 78 | DirDirector | 2004-12-09 | 2007-07-02 |
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