NORTHERN ELECTRIC FINANCE PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abel, Gregory Edward | M | 64 | DirDirector | 1997-01-28 | 2016-12-15 |
| 2 | Ainsley, Paul (1955-09) | M | 71 | DirDirector | 2006-03-29 | 2014-03-31 |
| 3 | Connor, Phillip Eric | M | 78 | DirDirector | 1999-06-15 | 2009-10-16 |
| 4 | Dixon, Ronald (1937-09) | M | 89 | DirDirector | 1995-09-06 | 1997-07-31 |
| 5 | Edwards, John Frederick (1948-10) | M | 78 | DirDirector | 1995-09-06 | 1997-03-31 |
| 6 | Fielden, Thomas Edward | M | 56 | DirDirector | 2009-10-16 | 2021-02-15 |
| 7 | France, Thomas Hugh | M | 41 | DirDirector | 2016-12-15 | |
| 8 | Hadfield, Antony (1936-09) | M | 90 | DirDirector | 1995-09-06 | 1997-01-28 |
| 9 | Jones, Alexander Patrick | M | 41 | DirDirector | 2022-04-14 | |
| 10 | Jones, Philip Antony | M | 58 | DirDirector | 2009-10-16 | |
| 11 | Linge, Kenneth | M | 77 | DirDirector | 1997-03-31 | 2009-10-16 |
| 12 | Lockwood, Stephen John (1965-06) | M | 61 | DirDirector | 2014-04-01 | 2022-04-14 |
| 13 | Scott, William (1949-08) | M | 77 | DirDirector | 1997-08-11 | 2000-09-07 |
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