ELECTRA PRIVATE EQUITY INVESTMENTS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Ronald Akers | M | 80 | DirDirector | 2009-07-07 | 2011-02-24 |
| 2 | Barnes, Francesca (1958-08) | F | 66 | DirDirector | 2015-11-23 | 2016-06-21 |
| 3 | Bowe, Colette (1946-11) | F | 78 | DirDirector | 2009-07-07 | 2009-07-30 |
| DirDirector | 2010-05-24 | 2014-03-11 | ||||
| 4 | Brindle, Ian (1943-08) | M | 81 | DirDirector | 2015-11-23 | 2018-03-28 |
| 5 | Cullinan, Geoffrey | M | 74 | DirDirector | 2012-05-28 | 2015-11-23 |
| 6 | Levy, Adrian Joseph Morris | M | 54 | DirDirector | 2009-04-23 | 2009-07-07 |
| 7 | Perkin, Roger Kitson | M | 76 | DirDirector | 2010-06-03 | 2018-03-28 |
| 8 | Pudge, David John | M | 59 | DirDirector | 2009-04-23 | 2009-07-07 |
| 9 | Walton, Michael Edward D'Arcy | M | 81 | DirDirector | 2009-07-07 | 2009-07-30 |
| DirDirector | 2011-03-31 | 2012-05-28 | ||||
| 10 | Webber, Lucinda | F | 64 | DirDirector | 2009-07-07 | 2009-07-30 |
| 11 | Williams, John Peter | M | 82 | DirDirector | 2009-07-07 | 2011-02-24 |
| 12 | Williamson, Robert Brian 韋立新 | M | 79 | DirDirector | 2009-07-07 | 2010-05-24 |
| 13 | Yates, Roger Philip | M | 67 | DirDirector | 2013-11-26 | 2015-11-05 |
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