MAPLIN ELECTRONICS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brigden, Peter (1969-12) | M | 55 | DirDirector | 2015-02-06 | 2017-12-31 |
| 2 | Caldwell, Graham Neil | M | 67 | DirDirector | 2001-06-13 | 2008-10-14 |
| 3 | Chaloner, Thomas Eric | M | 61 | DirDirector | 2007-12-21 | 2009-05-11 |
| 4 | Cleland, Jonathan Bradley | M | 59 | DirDirector | 2012-03-01 | 2016-09-10 |
| 5 | Codling, James Robert | M | 47 | DirDirector | 2009-05-11 | 2013-02-28 |
| 6 | Dunfoy, Mark Patrick | M | 59 | DirDirector | 2013-02-28 | 2014-06-26 |
| 7 | Dunsmuir, Lindsay Allan | M | 57 | DirDirector | 2015-09-28 | 2019-12-07 |
| 8 | Fawcett, Nigel Lawrence John | M | 69 | DirDirector | 2001-06-13 | 2007-12-28 |
| 9 | Fitzpatrick, Siobhan (1968-01) | F | 56 | DirDirector | 2015-09-28 | 2019-12-07 |
| 10 | Harris, Graham (1966-08) | M | 58 | DirDirector | 2015-06-11 | 2019-12-07 |
| 11 | Heath, Peter Edward | M | 55 | DirDirector | 2010-01-24 | 2014-03-31 |
| 12 | Hunt, Gareth Owen | M | 67 | DirDirector | 2001-06-13 | 2008-04-30 |
| 13 | Lieffering, Michel Franciscus | 63 | DirDirector | 2014-04-17 | 2014-06-26 | |
| 14 | Limbachiya, Ashok | M | 59 | DirDirector | 2003-09-04 | 2008-11-02 |
| 15 | Lin, Chi Chiou Melody | F | 59 | DirDirector | 2009-04-21 | 2014-04-18 |
| 16 | Lovering, John David | M | 75 | DirDirector | 2011-09-05 | 2014-06-26 |
| 17 | Lucas, Michael Graham | M | 68 | DirDirector | 2012-07-02 | 2015-02-06 |
| 18 | Lynas, Stephen Charles | M | 61 | DirDirector | 2008-01-22 | 2011-05-11 |
| 19 | Masterson, Christopher Mary | M | 68 | DirDirector | 2009-05-11 | 2011-05-05 |
| 20 | McGowan, Neil Angus | M | 67 | DirDirector | 2015-01-19 | 2016-10-07 |
| 21 | Meakin, Oliver James | M | 49 | DirDirector | 2012-08-14 | 2017-12-31 |
| 22 | Milner, Stephen Brice | M | 58 | DirDirector | 2008-09-22 | 2011-05-11 |
| 23 | O'Reilly, David John (1968-10) | M | 56 | DirDirector | 2001-06-13 | 2012-01-06 |
| 24 | Oldham, Mark Andrew | M | 58 | DirDirector | 2006-05-12 | 2008-11-20 |
| 25 | Pacey, Keith (1949-11) | M | 75 | DirDirector | 2001-06-13 | 2011-09-02 |
| 26 | Pooler, Simon Felix | M | 58 | DirDirector | 2011-06-15 | 2012-01-30 |
| 27 | Roach, Shaun Jeremy | M | 51 | DirDirector | 2010-08-02 | 2013-08-23 |
| 28 | Russell, Simon Richard | M | 63 | DirDirector | 2006-01-01 | 2008-02-15 |
| 29 | Saunders, Laurence Anthony | M | 63 | DirDirector | 2010-07-08 | 2011-05-11 |
| 30 | Shapland, Darren Mark | M | 58 | DirDirector | 2014-09-03 | 2015-01-19 |
| 31 | Smith, Edward Mark (1972-07) | M | 52 | DirDirector | 2010-07-08 | 2014-04-16 |
| 32 | Smith, Michael Ernest (1943-11) | M | 81 | DirDirector | 2001-06-13 | 2002-07-14 |
| 33 | Thomas, Ryan Marc | M | 52 | DirDirector | 2012-06-11 | 2013-02-06 |
| 34 | Urbacz, Christopher Leonard | M | 62 | DirDirector | 2008-09-22 | 2009-12-21 |
| 35 | Walsh, Breffni Mary (1959-02) | F | 65 | DirDirector | 2014-04-16 | 2015-02-28 |
| 36 | Webb, Claire (1973-01) | F | 51 | DirDirector | 2009-02-06 | 2015-02-06 |
| 37 | Whittle, David Ian | M | 68 | DirDirector | 2003-09-04 | 2012-06-15 |
| 38 | Wilburn, Paul Anthony | M | 64 | DirDirector | 2003-02-04 | 2005-09-21 |
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