HEATRIC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Clark, David Henry (1944-04) M 80 DirDirector 1994-05-18 1997-01-10
DirDirector 2001-01-02 2007-05-31
2 Dawson, James Raymond M 86 DirDirector 1995-12-31
3 Ellinor, Graham Mark M 60 DirDirector 2022-09-12 2024-03-08
4 Elsey, James Alan David M 54 DirDirector 2022-09-12
5 Green, Philip Ernest M 68 DirDirector 1995-10-31 1997-01-10
DirDirector 2001-01-02 2013-12-02
6 Hill, Brian Lionel M 89 DirDirector 1995-10-31
7 Johnston, Anthony Matthew M 73 DirDirector 2000-12-31
8 Lewis, Katie (1981-09) F 43 DirDirector 2020-04-01 2022-09-12
9 McBride, Graham Robert M 74 DirDirector 1997-06-30
10 McBridge, Graham Robert M 74 DirDirector 1993-01-01
11 O'Neill, Derek John M 62 DirDirector 2013-12-02 2020-03-31
12 Pargeter, Ian Keith M 59 DirDirector 2013-12-02 2022-09-12
13 Shaw, Malcolm Selwyn M 91 DirDirector 1994-05-18
14 Stacey, Michael Albert M 85 DirDirector 1997-01-10 2001-01-25
15 Thomas, Marina Louise F 48 DirDirector 2013-12-02 2022-09-12
16 Twigger, Terence M 75 DirDirector 1997-01-10 2001-05-29
17 Ward, Edward Anthony M 81 DirDirector 1995-12-31 2001-05-29
18 Watson, Colin Roland M 74 DirDirector 2000-12-31
19 Weir, Jennifer Jane Rosemary F 55 DirDirector 2024-04-11
20 Young, Mark Lees M 65 DirDirector 2006-07-26 2013-12-02

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