ACTIVE ELECTRONICS PLC

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Main board

Name Age
in
2026
Position From Until
1 Child, Dean Edward M 55 DirDirector 2022-01-01
2 Cooper, Gary John (1943-12) M 83 DirDirector 1992-10-13
3 Fuller, Jonathan Boyce M 74 DirDirector 1992-10-13 1999-07-07
4 Homewood, Clive Lionel M 65 DirDirector 1992-10-13
DirDirector 1996-09-01
5 Ireland, Graham Laurence M 81 DirDirector 2018-04-30
6 Jones, Phillip Howard M 81 DirDirector 2016-04-04
7 Roe, Julie Ann F 86 DirDirector 2017-02-09 2017-10-20
8 Roe, Julie Anne F 86 DirDirector 1994-02-08
9 Roe, Stephen James Edward M 59 DirDirector 2016-04-04 2018-06-15
10 Scott, Clive Rowland M 61 DirDirector 2018-06-15
11 Trafford, Keith Leslie M 77 DirDirector 1993-03-24
12 Wellington, Michael John M 45 DirDirector 2022-01-01

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