MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brigden, Peter (1969-12)	M	57	DirDirector	2015-02-06	2017-12-31
2	Caldwell, Graham Neil	M	69	DirDirector	2004-09-02	2008-10-14
3	Chaloner, Thomas Eric	M	63	DirDirector	2007-12-21	2009-05-11
4	Cleland, Jonathan Bradley	M	61	DirDirector	2012-03-01	2016-09-10
5	Codling, James Robert	M	49	DirDirector	2009-05-11	2013-02-28
6	Dunfoy, Mark Patrick	M	61	DirDirector	2013-02-28	2014-06-26
7	Dunsmuir, Lindsay Allan	M	59	DirDirector	2015-09-28	2019-12-07
8	Fawcett, Nigel Lawrence John	M	71	DirDirector	2004-09-02	2007-12-28
9	Fitzpatrick, Siobhan (1968-01)	F	58	DirDirector	2015-09-28	2019-12-07
10	Gilber, David Samuel	M	72	DirDirector	2005-07-01	2006-05-30
11	Goodwin, Philip Walter	M	65	DirDirector	2004-09-02	2005-11-26
12	Harris, Graham (1966-08)	M	60	DirDirector	2015-06-11	2019-12-07
13	Heath, Peter Edward	M	57	DirDirector	2010-01-24	2014-03-31
14	Hunt, Gareth Owen	M	69	DirDirector	2004-09-02	2008-04-30
15	Lieffering, Michel Franciscus		65	DirDirector	2014-04-17	2014-06-26
16	Limbachiya, Ashok	M	61	DirDirector	2004-09-02	2008-11-02
17	Lin, Chi Chiou Melody	F	61	DirDirector	2009-04-21	2014-04-18
18	Lovering, John David	M	77	DirDirector	2011-09-05	2014-06-26
19	Lucas, Michael Graham	M	70	DirDirector	2012-07-02	2015-02-06
20	Lynas, Stephen Charles	M	63	DirDirector	2008-01-22	2011-05-11
21	Masterson, Christopher Mary	M	70	DirDirector	2009-05-11	2011-05-05
22	McGowan, Neil Angus	M	69	DirDirector	2015-01-19	2016-10-07
23	Meakin, Oliver James	M	51	DirDirector	2012-08-14	2017-12-31
24	Milner, Stephen Brice	M	60	DirDirector	2008-09-22	2011-05-11
25	O'Reilly, David John (1968-10)	M	58	DirDirector	2004-09-02	2012-01-06
26	Oldham, Mark Andrew	M	60	DirDirector	2006-05-12	2008-11-20
27	Pacey, Keith (1949-11)	M	77	DirDirector	2004-09-02	2011-09-02
28	Pooler, Simon Felix	M	60	DirDirector	2011-06-15	2012-01-30
29	Roach, Shaun Jeremy	M	53	DirDirector	2010-08-02	2013-08-23
30	Roddis, Simon James Edward	M	58	DirDirector	2004-09-02	2007-12-21
31	Russell, Simon Richard	M	65	DirDirector	2006-01-01	2008-02-15
32	Saunders, Laurence Anthony	M	65	DirDirector	2010-07-08	2011-05-11
33	Shapland, Darren Mark	M	60	DirDirector	2014-09-03	2015-01-19
34	Smith, Edward Mark (1972-07)	M	54	DirDirector	2010-07-08	2014-04-16
35	Thomas, Ryan Marc	M	54	DirDirector	2012-06-11	2013-02-06
36	Urbacz, Christopher Leonard	M	64	DirDirector	2008-09-22	2009-12-21
37	Walsh, Breffni Mary (1959-02)	F	67	DirDirector	2014-04-16	2015-02-28
38	Webb, Claire (1973-01)	F	53	DirDirector	2009-02-06	2015-02-06
39	Whittle, David Ian	M	70	DirDirector	2004-09-02	2012-06-15
40	Wilburn, Paul Anthony	M	66	DirDirector	2004-09-02	2005-09-21

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