POWER DEVICE UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blake, Martin Kenneth Peter M 69 DirDirector 2013-03-01 2017-04-24
2 Brannock, David John M 71 DirDirector 1996-06-28 2001-03-02
3 Brodie, Ian Duncan M 73 DirDirector 1995-01-17 2005-03-18
4 Buffa, Vincent Michael (1963-06) M 61 DirDirector 2015-07-01 2018-04-19
5 Burman, Rodney Alexander Henry M 86 DirDirector 1998-01-17
6 Choudhary, Dheeraj (1972-02) 52 DirDirector 2021-07-29 2022-04-26
7 Ciolli, Vincent P M 58 DirDirector 2023-12-15
8 Crandall, Jonathan David M 47 DirDirector 2018-10-05 2019-10-02
9 Davis, John Patrick M 80 DirDirector 1995-01-17 1999-06-13
10 Donovan, Dennis John M 58 DirDirector 2007-07-19 2010-09-01
11 Down, Leonard Edward M 79 DirDirector 1996-03-19 2008-07-31
12 Edwards, Kevin Neil M 68 DirDirector 2000-05-19 2005-03-18
13 Ellison, John Stuart M 79 DirDirector 1995-01-17 2001-06-30
14 Foote, Randolph M 76 DirDirector 2005-03-18 2007-03-02
15 French, David (1967-05) M 57 DirDirector 2018-04-19 2020-08-15
16 Jefferies, Graham Michael John M 67 DirDirector 2005-03-18 2018-11-23
17 Jolliffe, Nils M 50 DirDirector 2018-12-05 2021-04-27
18 Longford, David John M 74 DirDirector 1992-02-28 1998-07-31
DirDirector 1992-02-28 1995-01-17
19 Macey, Norman William M 76 DirDirector 1991-04-06 1995-08-31
20 Maclachlan, Adele F 62 DirDirector 2004-06-01 2009-08-21
21 Mazonas, Brian Robert M 70 DirDirector 1999-05-04 2005-03-18
22 Melas, Epaminondas 81 DirDirector 1995-12-31
23 O'Sullivan, Timothy John (1957-04) M 67 DirDirector 2000-08-15 2001-07-27
24 Oliva, Carmine Thomas M 82 DirDirector 2005-03-18 2015-07-01
25 Paradie, Terrance Mark M 56 DirDirector 2016-07-27 2018-02-12
26 Perry, Neil Adrian (1959-07) M 65 DirDirector 1999-08-23 1999-11-26
27 Phyall, David Robert M 77 DirDirector 2001-11-19 2004-04-30
28 Riley, William Harry M 66 DirDirector 2015-07-01 2016-07-27
29 Rolfe, Martin (1979-03) M 45 DirDirector 2024-06-24
30 Roth, Jason Aaron M 54 DirDirector 2022-04-25 2023-08-31
31 Rubiano, Rodrigo M 54 DirDirector 2023-09-01 2024-01-02
32 Rubiano, Rodrigo Ruy M 54 DirDirector 2020-08-10 2021-07-29
33 Sabol, Liza (1978-03) F 46 DirDirector 2019-10-02
34 Scott, David Griffiths M 82 DirDirector 1998-05-01 1999-06-30
35 Skillicorn, Craig Howard M 52 DirDirector 2021-04-27 2023-12-15
36 Skulina, James Leonard M 65 DirDirector 2018-02-12 2018-10-05
37 Summers, John Wilfrid M 77 DirDirector 1995-08-31 2000-09-01
38 Wainwright, Alan John M 75 DirDirector 2000-06-01 2004-06-29
39 Weller, Richard Laurence M 71 DirDirector 2008-08-01 2015-04-06

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