ELECTRAK LIMITED

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Main board summary at 2026-05-29

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Name Age in
2026
From Until Service
years
1 Care, Timothy James M 65 1999-02-02 1999-02-16 0.04
2 Cooper, Paul David (1967-03) M 59 1999-02-16 1999-06-30 0.37
2005-05-10 2008-04-03 2.90
3 Greig, Anthony John Law M 67 2008-04-03 2021-09-01 13.41
4 Holden, Eric Anthony M 71 1999-02-16 1999-07-09 0.39
2001-09-19 2008-04-03 6.54
5 Isitt, Robin Kenneth M 82 1999-02-16 1999-06-30 0.37
6 McCann, Geoffrey Richard M 79 1999-02-16 2008-04-03 9.13
7 Napier, John Alexander M 89 1999-06-01 2005-09-14 6.29
8 Paley, Stephen (1955-05) M 71 1999-02-16 1999-06-30 0.37
9 Pearson, Andrew (1966-06) M 60 1999-02-16 1999-06-30 0.37
10 Sharman, James John M 79 1999-02-16 1999-06-30 0.37
11 Stutz, Pascal Frederic M 57 2021-09-01 4.74
12 Swales, Philip John (1950-08) M 76 1999-02-16 1999-06-30 0.37
2001-09-19 2008-04-03 6.54
13 Teasdale, Colin M 68 1999-02-16 1999-06-30 0.37
14 Tiwana, Darminder 50 2025-09-30 0.66
15 Van Heyst, Henk 76 2001-07-24 2006-03-15 4.64

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