AMEGA ELECTRONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Richard (1949-07) M 75 DirDirector 2000-09-12 2004-11-05
2 Bithell, Charles Peter (1968-08) M 56 DirDirector 2002-09-19 2003-12-05
3 Bryson, John Macdonald M 79 DirDirector 1995-09-05 1999-06-28
4 Cooper, Malcolm Howard M 64 DirDirector 2009-06-05 2010-02-02
5 Crook, Derek Frederick M 82 DirDirector 1997-07-01
DirDirector 1999-06-29 2000-02-04
6 Davidson-Shrine, Gregory M 50 DirDirector 2019-12-17
7 Gibbins, Simon Mark M 58 DirDirector 2010-09-01
8 Hall, Philip Francis M 67 DirDirector 2000-09-12 2002-09-13
9 Harkus Madge, Joanna Alwen F 45 DirDirector 2017-04-01 2019-09-02
10 Loveridge, James Douglas M 85 DirDirector 2000-05-31
11 Luck, James Arthur Goodwin M 87 DirDirector 1992-04-01
12 McHattie, Frederick M 68 DirDirector 1991-11-21 1995-09-05
13 Pollock, Peter Glen M 78 DirDirector 1992-07-11
14 Shillinglaw, Gary Preston M 75 DirDirector 2009-06-05 2017-03-31
15 Sydes, Stephen Charles M 63 DirDirector 2004-11-05 2009-06-05
16 Tucker, James Stuart M 85 DirDirector 1992-10-30

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