ERA SECURITY HARDWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arms, John Patrick M 81 DirDirector 1993-01-25
2 Coppock, Stephen Richard (1955-07) M 69 DirDirector 1996-01-09 1996-12-06
3 Crowe, Graham M 71 DirDirector 1995-12-21 2010-04-16
4 Darby, Paul Richard (1962-07) M 62 DirDirector 2004-05-04 2007-05-04
5 Davies, Alan (1956-10) M 68 DirDirector 1993-01-19 1996-03-01
6 Dodds, Philip (1960-02) M 64 DirDirector 2000-01-01 2003-12-31
7 Downer, Helen Ann F 48 DirDirector 2021-03-25
8 Drabble, Geoffrey M 65 DirDirector 1997-05-01 2006-09-29
9 Evans, Christopher John (1952-08) M 72 DirDirector 1993-01-19 1995-01-27
10 Fitter, Timothy Andrew M 59 DirDirector 2021-08-20 2021-11-02
11 Garnett, John Frederick Clayton M 85 DirDirector 2001-01-31
12 Guymer, Barry Robert M 77 DirDirector 1993-01-19 2005-04-30
13 Hammond, Colleen Elizabeth F 56 DirDirector 2008-01-31 2008-01-31
14 Hinton, Kevin M 76 DirDirector 1998-04-08
15 Holmes, Howard Robert M 86 DirDirector 1996-03-01
16 Killen, Aidan Dominic M 56 DirDirector 2002-01-01 2003-01-31
17 Main, David Robert (1964-08) M 60 DirDirector 2022-08-18
18 O'Connell, Kevin Francis M 64 DirDirector 2011-10-06 2012-03-23
19 Ooi, Sheener 41 DirDirector 2020-09-21 2021-08-20
20 Pawson, Ian Karl M 75 DirDirector 2007-09-06 2011-10-03
21 Penman, Jeffrey James M 81 DirDirector 1995-07-13 1996-03-01
22 Penson, Adam Benjamin James M 50 DirDirector 2021-12-07
23 Reilly, Timothy M 70 DirDirector 1997-01-01 1999-12-31
24 Rowlands, Peter Thomas M 70 DirDirector 1995-12-21 2005-04-30
25 Smith, John Leslie M 70 DirDirector 1996-02-16 2001-06-30
26 Stewart, Stephen (1966-10) M 58 DirDirector 2004-01-26 2007-05-04
27 Swan, John Richard M 61 DirDirector 2007-09-06 2014-07-18
28 Ternent, John William M 72 DirDirector 2001-06-29 2008-01-31
29 Turner, Mark Richard (1964-05) M 60 DirDirector 2014-07-18 2020-09-15
30 Waters, Darren Andrew M 59 DirDirector 2012-03-23 2021-03-24
31 Wheeler, Nigel Howard M 64 DirDirector 2002-01-01 2006-01-31
32 Whitwell, Nicholas Alan M 64 DirDirector 2005-04-29 2007-09-07
33 Williams, Huw (1970-09) M 54 DirDirector 2021-12-07 2024-03-01

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