NORTHERN ELECTRIC PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abel, Gregory Edward | M | 62 | DirDirector | 1997-01-07 | 2016-12-15 |
| 2 | Andreasen, Jon Allen | M | 61 | DirDirector | 2010-03-22 | 2015-07-01 |
| 3 | Beever, David Milton Maxwell | M | 83 | DirDirector | 1996-10-01 | 1997-01-28 |
| 4 | Chandler, Malcolm George | M | 81 | DirDirector | 1998-03-27 | 1999-07-19 |
| 5 | Connor, Phillip Eric | M | 76 | DirDirector | 1998-03-27 | 2009-10-16 |
| 6 | Dixon, Ronald (1937-09) | M | 87 | DirDirector | 1997-07-31 | |
| DirDirector | 1997-10-22 | 2017-10-26 | ||||
| 7 | Edwards, John Frederick | M | 76 | DirDirector | 1995-08-11 | 1997-03-31 |
| 8 | Errington, Stuart Grant | M | 95 | DirDirector | 1996-12-31 | |
| 9 | Fielden, Thomas Edward | M | 54 | DirDirector | 2009-10-16 | 2021-02-15 |
| 10 | France, John Martin | M | 67 | DirDirector | 2000-01-18 | 2018-04-05 |
| 11 | France, Thomas Hugh | M | 39 | DirDirector | 2018-03-28 | 2022-04-14 |
| 12 | Goodman, Patrick Jerome | M | 58 | DirDirector | 1999-05-14 | 2020-05-29 |
| 13 | Grieves, John Kerr | M | 89 | DirDirector | 1996-10-01 | 1997-01-08 |
| 14 | Groves, Alan (1936-04) | M | 88 | DirDirector | 1995-08-11 | |
| 15 | Haack, Calvin Dean | M | 56 | DirDirector | 2020-07-07 | 2022-04-14 |
| 16 | Hadfield, Antony (1936-09) | M | 88 | DirDirector | 1997-01-28 | |
| 17 | Hammett, Craig Michael | M | 63 | DirDirector | 1997-12-01 | 1999-05-14 |
| 18 | Hankel, Brian Keith | M | 62 | DirDirector | 2003-06-19 | 2010-03-15 |
| 19 | Hook, George William Hunter | M | 87 | DirDirector | 1996-06-28 | |
| 20 | Horsley, Mark John | M | 65 | DirDirector | 2003-06-19 | 2006-10-31 |
| 21 | Jaros, Richard Rhys | M | 72 | DirDirector | 1997-01-07 | 1997-06-24 |
| 22 | Jones, Alexander Patrick | M | 39 | DirDirector | 2022-04-14 | |
| 23 | Jones, Philip Antony | M | 56 | DirDirector | 2007-04-20 | 2022-04-14 |
| 24 | Lockwood, Stephen John (1965-06) | M | 59 | DirDirector | 2022-04-14 | |
| 25 | Mason, Thomas Robert (1943-10) | M | 81 | DirDirector | 1997-01-07 | 1997-06-24 |
| 26 | McArthur, Steven Andrew | M | 66 | DirDirector | 1997-01-07 | 2001-05-04 |
| 27 | McCuthcheon, Ian Crawford | M | 96 | DirDirector | 1994-09-30 | |
| 28 | Morris, David Richard (1934-07) | M | 90 | DirDirector | 1997-01-28 | |
| 29 | Nicholson, Paul Douglas | M | 86 | DirDirector | 1997-01-28 | |
| 30 | Rasmussen, John Arthur | M | 79 | DirDirector | 2000-01-18 | 2000-12-31 |
| 31 | Reynolds, John Nigel | M | 58 | DirDirector | 2017-10-26 | |
| 32 | Scott, Walter (1931-05) | M | 93 | DirDirector | 1997-01-07 | 2000-01-18 |
| 33 | Silberman, Robert Stephen | M | 67 | DirDirector | 1997-01-07 | 1997-06-24 |
| 34 | Sokol, David Lee | M | 68 | DirDirector | 1997-01-07 | 2007-06-01 |
| 35 | Stallmeyer, James Duncan | M | 67 | DirDirector | 2000-01-18 | 2005-08-26 |
| 36 | Swan, David Malcolm | M | 80 | DirDirector | 1998-03-27 | 2001-01-31 |
| 37 | Sylvia, John George | M | 66 | DirDirector | 1997-01-07 | 1997-05-27 |
| 38 | Townsend, Michael (1941-06) | M | 83 | DirDirector | 1994-10-31 | 1997-01-28 |
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