ELECTRAK LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Care, Timothy James | M | 65 | DirDirector | 1999-02-02 | 1999-02-16 |
| 2 | Cooper, Paul David (1967-03) | M | 59 | DirDirector | 1999-02-16 | 1999-06-30 |
| DirDirector | 2005-05-10 | 2008-04-03 | ||||
| 3 | Greig, Anthony John Law | M | 67 | DirDirector | 2008-04-03 | 2021-09-01 |
| 4 | Holden, Eric Anthony | M | 71 | DirDirector | 1999-02-16 | 1999-07-09 |
| DirDirector | 2001-09-19 | 2008-04-03 | ||||
| 5 | Isitt, Robin Kenneth | M | 82 | DirDirector | 1999-02-16 | 1999-06-30 |
| 6 | McCann, Geoffrey Richard | M | 79 | DirDirector | 1999-02-16 | 2008-04-03 |
| 7 | Napier, John Alexander | M | 89 | DirDirector | 1999-06-01 | 2005-09-14 |
| 8 | Paley, Stephen (1955-05) | M | 71 | DirDirector | 1999-02-16 | 1999-06-30 |
| 9 | Pearson, Andrew (1966-06) | M | 60 | DirDirector | 1999-02-16 | 1999-06-30 |
| 10 | Sharman, James John | M | 79 | DirDirector | 1999-02-16 | 1999-06-30 |
| 11 | Stutz, Pascal Frederic | M | 57 | DirDirector | 2021-09-01 | |
| 12 | Swales, Philip John (1950-08) | M | 76 | DirDirector | 1999-02-16 | 1999-06-30 |
| DirDirector | 2001-09-19 | 2008-04-03 | ||||
| 13 | Teasdale, Colin | M | 68 | DirDirector | 1999-02-16 | 1999-06-30 |
| 14 | Tiwana, Darminder | 50 | DirDirector | 2025-09-30 | ||
| 15 | Van Heyst, Henk | 76 | DirDirector | 2001-07-24 | 2006-03-15 | |
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