FLEXITRICITY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avendano, Ricardo Javier M 63 DirDirector 2014-04-07 2015-05-19
2 Beffa, Raffaele 55 DirDirector 2014-04-07 2017-12-05
DirDirector 2019-12-31 2020-09-09
3 Brokhof, Markus 58 DirDirector 2015-03-23 2019-12-31
4 Dahlberg, Hans Gunnar M 58 DirDirector 2017-12-05 2020-09-09
5 Foster, Anne (1979-09) F 45 DirDirector 2021-09-07 2024-08-01
6 Gains, Keith Stephen (1977-01-22) M 47 DirDirector 2020-09-09
7 Gemmell, Gavin John Norman M 83 DirDirector 2009-07-28 2014-04-07
8 Heyes, Simon Murray M 61 DirDirector 2019-11-25 2022-05-13
9 Kerr, Alastair James M 60 DirDirector 2014-01-21 2020-12-17
10 Kolly, Michel 57 DirDirector 2015-05-19 2020-09-09
11 Lowe, Andrew James (1985-01) M 39 DirDirector 2019-10-01 2020-12-17
DirDirector 2022-06-01
12 Mackean, Robert Mackintosh M 62 DirDirector 2009-08-25 2014-04-07
13 Martin, Alastair John (1970-04) M 54 DirDirector 2004-02-11
14 Noble, Timothy Peter M 81 DirDirector 2005-11-10 2011-04-30
15 Quinlan, Rory John M 53 DirDirector 2020-09-09
16 Ramage, Ronald John M 59 DirDirector 2009-08-25 2019-06-21
17 Sigsworth, David (1946-07) M 78 DirDirector 2006-10-24 2014-04-07
18 Spinnler, Daniel M 68 DirDirector 2014-04-07 2015-03-23
19 Swandells, Gary George M 52 DirDirector 2008-11-25 2010-12-03
20 Sword, Ian Pollock M 82 DirDirector 2007-10-30 2009-07-31

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