SEATRONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bouffard, Brice Marc M 54 DirDirector 2024-05-01
2 Bruce, Callum (1961-03) 63 DirDirector 2001-03-20 2007-07-06
3 Bruggaier, Bernhard 63 DirDirector 2007-07-06 2024-05-01
4 Coutts, Alistair Rennie M 64 DirDirector 1998-01-01 1998-07-30
DirDirector 1998-08-03 2001-05-11
5 Craig, James Douglas M 75 DirDirector 1999-10-13 2007-07-06
6 Currie, David Ross M 62 DirDirector 1990-04-30 2015-02-27
7 Donaldson, Derek (1976-05) M 48 DirDirector 2021-01-04 2023-05-24
8 Henderson, Jeremy Neil M 77 DirDirector 1990-04-30 1995-02-20
9 Lints, Henry John M 73 DirDirector 1999-10-13 2006-09-18
10 Lynch, Patrick (1934-11) M 90 DirDirector 1999-10-13 2001-03-20
11 Mabbott, Stephen M 74 DirDirector 1990-04-30 1990-04-30
12 Main, Richard (1974-05) M 50 DirDirector 2023-05-23
13 Main, Richard (1975-05) M 49 DirDirector 2023-05-23
14 McCaffery, George M 75 DirDirector 2001-05-11 2006-07-26
15 Middleton, Philip Greig M 53 DirDirector 2015-09-25 2020-11-20
16 Ovenden, Kevin Francis M 63 DirDirector 2007-07-06 2009-06-30
17 Pai, Sudhir 64 DirDirector 2023-05-23 2024-03-26
18 Ross, Graeme Alexander M 71 DirDirector 2000-03-01 2007-07-06
19 Smith, Fay June Johnstone F 77 DirDirector 1999-10-08 1999-10-13
20 Smith, Neil James (1948-07) M 76 DirDirector 1990-04-30 2001-05-11
21 Stephens, Michael Andrew (1951-10) M 73 DirDirector 2001-03-01 2006-12-22

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