ELECTRA-NET HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Paul Anthony (1965-12) | M | 59 | DirDirector | 2013-05-30 | 2015-04-16 |
| 2 | Brownell, Elizabeth Helen | F | 39 | DirDirector | 2021-12-10 | 2024-05-11 |
| 3 | Dale, Nicholas Siegfried | M | 54 | DirDirector | 2017-11-09 | 2021-05-28 |
| 4 | Dickin, Anthony John | M | 54 | DirDirector | 2008-01-15 | 2015-09-24 |
| 5 | Fazakerley, Edmund | M | 55 | DirDirector | 2008-01-15 | 2012-04-02 |
| 6 | Firth, Graham Stuart | M | 58 | DirDirector | 2013-04-22 | 2015-09-24 |
| 7 | Hands, Peter Edward | M | 59 | DirDirector | 2015-09-24 | 2016-04-30 |
| 8 | Holt, Robert (1954-09) | M | 70 | DirDirector | 2008-02-14 | 2012-05-02 |
| 9 | Jarvis, Ian Edward | M | 53 | DirDirector | 2016-12-21 | 2017-11-09 |
| 10 | Lee, Graham (1956-09) | M | 68 | DirDirector | 2008-04-22 | 2010-06-24 |
| 11 | Oxley, Lisa Ann | F | 50 | DirDirector | 2015-09-24 | 2016-05-18 |
| 12 | Richards, Andrew Jonathon | M | 60 | DirDirector | 2008-01-15 | 2015-09-24 |
| 13 | Richards, Karen Louise (1964-10) | F | 60 | DirDirector | 2008-01-15 | 2013-04-22 |
| 14 | Robertson, David John (1955-05) | M | 69 | DirDirector | 2008-02-05 | 2012-05-02 |
| 15 | Shearer, Richard John | M | 60 | DirDirector | 2015-09-24 | 2016-12-31 |
| 16 | Tarrant, Justin James | M | 52 | DirDirector | 2008-01-15 | 2013-04-22 |
| 17 | Todd, Francesca Anne | F | 53 | DirDirector | 2021-05-28 | 2021-12-10 |
| 18 | Winks, Nicholas Paul David | M | 76 | DirDirector | 2013-04-22 | 2015-09-24 |
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