ELECTRA ADMINISTRATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carnwath, Peter Andrew M 77 DirDirector 2012-03-31
2 Dyke, Philip John (1946-10) M 78 DirDirector 2014-03-31
3 Holland Mumford, Hugh Anthony Lewis M 79 DirDirector 2006-06-12
4 Knott, Julian David M 74 DirDirector 2005-07-08
5 Lewis, Robert John (1944-05) M 80 DirDirector 2012-03-31
6 McConnell, Robert Nigel M 66 DirDirector 2005-07-08
7 Osbourne, David Francis M 87 DirDirector 1996-12-31
8 Stoddart, Michael Craig M 92 DirDirector 1995-05-01
9 Syder, Timothy Dominic James M 66 DirDirector 2006-06-12
10 Symondson, David Warwick M 69 DirDirector 2006-06-12
11 Taylor-Clague, Albert Clive M 95 DirDirector 1995-01-24
12 Bonham Carter, Edward Henry M 64 DirDirector 1993-11-09 1995-01-24
13 Clarke, Robert (1961-01) M 63 DirDirector 1994-11-01 2005-04-17
14 Vinton, Alfred Merton M 86 DirDirector 1995-04-11 2009-09-23
15 King, Thomas Rupert (1963-06) M 61 DirDirector 1997-11-05 2005-04-17
16 St John, Charles Henry Oliver M 61 DirDirector 1997-11-05 2005-07-08
17 Ozin, Stephen Daryl M 62 DirDirector 2005-08-11 2020-01-29
18 Kennedy, James Alexander (1969-05) M 55 DirDirector 2014-03-31 2020-01-29

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