FLECTAT 2 LTD

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Main board

Name Age
in
2024
Position From Until
1 Barrett, Donal Joseph Luke M 72 DirDirector 2014-08-15 2016-11-08
2 Betteridge, Nicholas James M 40 DirDirector 2024-01-12
3 Breuer, Wolfgang Alexander M 62 DirDirector 2005-09-19 2006-07-10
4 Cadle, Jeremy Edward M 59 DirDirector 2014-05-14 2019-10-02
5 Contractor, Histasp Aspi 62 DirDirector 2002-07-04 2016-11-08
6 Cox, Gerald M 70 DirDirector 2002-01-01 2004-04-13
7 Dewey, Peter (1976-08) M 48 DirDirector 2014-07-14 2019-10-02
8 Duffy, Michael Patrick (1964-04) M 60 DirDirector 2019-10-03 2022-12-31
9 Fraser, William Roberton M 77 DirDirector 1998-09-24 1999-08-19
10 Gleiss, Reiner Karl M 75 DirDirector 2001-07-01 2006-09-30
11 Grund, Frank M 66 DirDirector 2000-11-27 2003-09-25
12 Halpin, Geoffrey Michael M 62 DirDirector 2004-01-23 2014-01-16
13 Hamilton, Janice Marie F 43 DirDirector 2016-12-08 2018-03-28
14 Harling, Adrian Charles M 63 DirDirector 1999-08-19 2001-07-31
15 Hayday, Terence John M 77 DirDirector 1998-09-24 1999-08-19
16 Howarth, Andrew (1979-04) M 45 DirDirector 2023-02-01
17 Jansli, Bjorn M 78 DirDirector 1999-08-19 2001-12-31
DirDirector 2009-11-12 2016-11-08
18 Jones, Robert David (1953-03) M 71 DirDirector 1998-09-24 1999-03-03
19 Jorissen, Hermann M 74 DirDirector 1999-08-19 2000-11-27
20 Lacy, Sheldon M 48 DirDirector 2019-10-03
21 Lange, Michael Clemens Anton M 61 DirDirector 2004-09-08 2005-01-12
22 Lucie-Smith, William Peter M 73 DirDirector 2009-11-12 2013-12-23
23 Manning, Michael Peter M 78 DirDirector 1998-09-24 1999-08-19
24 Mantz, John Martin M 76 DirDirector 2003-11-07 2006-11-24
DirDirector 2009-11-12 2014-04-07
25 Metzner, Karl Gerhard M 76 DirDirector 2005-09-19 2007-08-31
26 Meyer, Nigel Sinclair M 57 DirDirector 2019-10-03 2021-12-31
27 Middleton, Peter Nigel M 70 DirDirector 2002-01-01 2003-11-04
28 Miller, Dodridge Denton 67 DirDirector 2007-08-31 2013-12-23
29 Osborne, Philip Neville Wayne M 68 DirDirector 2007-08-31 2013-12-23
30 Owen, Colin Michael M 73 DirDirector 1998-09-24 1999-08-19
31 Phillips, Gavin Mark M 55 DirDirector 2022-01-04 2022-01-04
32 Rambarran, Ravi Clifton M 59 DirDirector 2007-08-31 2013-12-23
33 Reed, Duncan James (1970-08) M 54 DirDirector 2009-11-12 2014-05-14
34 Ross, Gary Leonard M 57 DirDirector 2004-08-02 2015-05-20
35 Sibthorpe, Michael Alan M 65 DirDirector 2014-10-01 2016-11-08
36 Sweatman, George M 67 DirDirector 2009-11-12 2016-11-08
37 Taylor, Richard Douglas M 59 DirDirector 2005-11-25 2007-08-31
38 Tenenti, Elisabetta 60 DirDirector 2009-11-12 2015-03-15
39 Timms, Adam M 40 DirDirector 2023-02-01
40 Watson, Michael Clive M 70 DirDirector 2019-10-03 2024-01-12
41 Wilby, Peter Richard M 77 DirDirector 1998-09-24 2001-12-31
42 Wohlthat, Jens Holger M 67 DirDirector 2006-08-22 2007-08-31
43 Wollschlager, Ulrich M 69 DirDirector 2005-09-19 2007-08-31
44 Zaccar, Felix M 78 DirDirector 1999-08-19 2001-06-30

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