ACTIVE ELECTRONICS PLC

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Main board

Name Age
in
2024
Position From Until
1 Child, Dean Edward M 53 DirDirector 2022-01-01
2 Cooper, Gary John (1943-12) M 81 DirDirector 1992-10-13
3 Fuller, Jonathan Boyce M 72 DirDirector 1992-10-13 1999-07-07
4 Homewood, Clive Lionel M 63 DirDirector 1992-10-13
DirDirector 1996-09-01
5 Ireland, Graham Laurence M 79 DirDirector 2018-04-30
6 Jones, Phillip Howard M 79 DirDirector 2016-04-04
7 Roe, Julie Ann F 84 DirDirector 2017-02-09 2017-10-20
8 Roe, Julie Anne F 84 DirDirector 1994-02-08
9 Roe, Stephen James Edward M 57 DirDirector 2016-04-04 2018-06-15
10 Scott, Clive Rowland M 59 DirDirector 2018-06-15
11 Trafford, Keith Leslie M 75 DirDirector 1993-03-24
12 Wellington, Michael John M 43 DirDirector 2022-01-01

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