ULTRA ELECTRONICS AEP PAYMENTS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Alderson, Peter (1964-07)	M	62	DirDirector	2011-02-10	2012-06-26
2	Anderson, Mark (1956-06)	M	70	DirDirector	2013-03-14	2015-01-27
3	Barker, Alan Frederick	M	79	DirDirector	2012-06-26	2013-03-31
4	Clayton, John (1936-09)	M	90	DirDirector	2011-02-10	2012-06-26
5	Cowdry, John Jeremy Arthur	M	82	DirDirector	2011-02-04	2011-02-04
6	Dean, Paul David	M	65	DirDirector	2012-06-26	2013-03-31
7	Elcome, Geoffrey	M	80	DirDirector	2011-02-04	2012-06-26
8	Morrison, Robert (1946-02)	M	80	DirDirector	2011-02-10	2012-06-26
9	Santiago, Carlos (1955-04)	M	71	DirDirector	2012-03-14	2015-01-27
10	Sharma, Rakesh (1961-06)	M	65	DirDirector	2012-06-26	2015-01-27
11	Toye, William Alfred John	M	84	DirDirector	2011-08-16	2012-06-26
12	Waldner, Mary Elizabeth	F	57	DirDirector	2013-07-01	2015-01-27
13	Wallis, Robert (1959-04)	M	67	DirDirector	2011-02-10	2012-06-26

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