SERVELEC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Neil (1953-09) M 71 DirDirector 1996-02-01 2002-05-09
2 Audis, Michael James (1971-05) M 53 DirDirector 2021-08-26
3 Belfer, Simon Leo M 61 DirDirector 2019-12-11 2021-08-26
4 Binns, Robert Hugh (1968-08) M 56 DirDirector 2021-08-26
5 Brown, Adam John Witherow (1963-04) M 61 DirDirector 2021-08-26
6 Caldwell, John Christopher M 67 DirDirector 2002-07-31 2012-10-31
7 Cane, Michael Geoffrey M 57 DirDirector 2013-03-28 2019-03-27
8 Crichton, Ian (1967-08) M 57 DirDirector 2019-07-18 2021-08-26
9 Gilby, Alan Stewart M 77 DirDirector 1995-09-29 2001-04-25
10 Ketelhut, William J M 72 DirDirector 2005-08-03 2009-12-23
11 Last, Richard (1957-07) M 67 DirDirector 2008-05-28 2018-01-16
12 Lim, Ming Seong 77 DirDirector 2000-08-03 2013-09-01
13 McDowell, Roger Steven M 69 DirDirector 2013-10-24 2018-01-16
14 Mellor, Richard Stephen M 77 DirDirector 2000-08-03 2001-08-24
15 Raynor, Michael Steven M 75 DirDirector 2003-02-26 2003-11-30
16 Stubbs, Alan M 67 DirDirector 1995-09-29 2019-07-18
17 Tan, Mok Koon 66 DirDirector 2000-08-03 2012-01-31
18 Waldron, Bernard Joseph M 67 DirDirector 2013-11-01 2017-04-26
19 Woodhead, Graham Geoffrey M 93 DirDirector 1995-10-20 2011-04-07

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