NORTHERN ELECTRIC PLC

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Main board

Name Age
in
2026
Position From Until
1 Abel, Gregory Edward M 64 DirDirector 1997-01-07 2016-12-15
2 Andreasen, Jon Allen M 63 DirDirector 2010-03-22 2015-07-01
3 Beever, David Milton Maxwell M 85 DirDirector 1996-10-01 1997-01-28
4 Chandler, Malcolm George M 83 DirDirector 1998-03-27 1999-07-19
5 Connor, Phillip Eric M 78 DirDirector 1998-03-27 2009-10-16
6 Dixon, Ronald (1937-09) M 89 DirDirector 1997-07-31
DirDirector 1997-10-22 2017-10-26
7 Edwards, John Frederick (1948-10) M 78 DirDirector 1995-08-11 1997-03-31
8 Errington, Stuart Grant M 97 DirDirector 1996-12-31
9 Fielden, Thomas Edward M 56 DirDirector 2009-10-16 2021-02-15
10 France, John Martin M 69 DirDirector 2000-01-18 2018-04-05
11 France, Thomas Hugh M 41 DirDirector 2018-03-28 2022-04-14
12 Goodman, Patrick Jerome M 60 DirDirector 1999-05-14 2020-05-29
13 Grieves, John Kerr M 91 DirDirector 1996-10-01 1997-01-08
14 Groves, Alan (1936-04) M 90 DirDirector 1995-08-11
15 Haack, Calvin Dean M 58 DirDirector 2020-07-07 2022-04-14
16 Hadfield, Antony (1936-09) M 90 DirDirector 1997-01-28
17 Hammett, Craig Michael M 65 DirDirector 1997-12-01 1999-05-14
18 Hankel, Brian Keith M 64 DirDirector 2003-06-19 2010-03-15
19 Hook, George William Hunter M 89 DirDirector 1996-06-28
20 Horsley, Mark John M 67 DirDirector 2003-06-19 2006-10-31
21 Jaros, Richard Rhys M 74 DirDirector 1997-01-07 1997-06-24
22 Jones, Alexander Patrick M 41 DirDirector 2022-04-14
23 Jones, Philip Antony M 58 DirDirector 2007-04-20 2022-04-14
24 Lockwood, Stephen John (1965-06) M 61 DirDirector 2022-04-14
25 Mason, Thomas Robert (1943-10) M 83 DirDirector 1997-01-07 1997-06-24
26 McArthur, Steven Andrew M 68 DirDirector 1997-01-07 2001-05-04
27 McCuthcheon, Ian Crawford M 98 DirDirector 1994-09-30
28 Morris, David Richard (1934-07) M 92 DirDirector 1997-01-28
29 Nicholson, Paul Douglas M 88 DirDirector 1997-01-28
30 Rasmussen, John Arthur M 81 DirDirector 2000-01-18 2000-12-31
31 Reynolds, John Nigel M 60 DirDirector 2017-10-26
32 Riley, Jennifer Catherine F 45 DirDirector 2024-10-17
33 Scott, Walter (1931-05) M 95 DirDirector 1997-01-07 2000-01-18
34 Silberman, Robert Stephen M 69 DirDirector 1997-01-07 1997-06-24
35 Sokol, David Lee M 70 DirDirector 1997-01-07 2007-06-01
36 Stallmeyer, James Duncan M 69 DirDirector 2000-01-18 2005-08-26
37 Swan, David Malcolm M 82 DirDirector 1998-03-27 2001-01-31
38 Sylvia, John George M 68 DirDirector 1997-01-07 1997-05-27
39 Townsend, Michael (1941-06) M 85 DirDirector 1994-10-31 1997-01-28

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