ELECTRA RISK CAPITAL (NOMINEES) LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Booth, Kalvin Bret M 61 DirDirector 1994-04-25 1997-06-24
2 Brown, James Richard (1940-08) M 84 DirDirector 1992-04-30
3 Dyke, Philip John (1946-10) M 78 DirDirector 1997-06-20 2014-03-31
4 Holland Mumford, Hugh Anthony Lewis M 79 DirDirector 1997-06-20 2006-06-12
5 Kennedy, James Alexander (1969-05) M 55 DirDirector 2014-03-31 2020-01-29
6 Lewis, Robert John (1944-05) M 80 DirDirector 2012-03-31
7 O'Keefe, Steven (1954-08) M 70 DirDirector 1997-06-20 2005-09-01
8 Ozin, Stephen Daryl M 62 DirDirector 2005-08-11 2020-01-29
9 Rowledge, Peter Eric M 95 DirDirector 1993-12-31
10 Stoddart, Michael Craig M 92 DirDirector 1991-08-21

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