Northern Electric Finance PLC (56WD) Board of Directors | Ticker

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Northern Electric Finance PLC Directors

Bond

/Equities/XLON/56WD/Directors

Northern Electric Finance PLC Directors

Bond

Board of Directors (4)

Dr Philip Antony Jones

Director

16 yrs 10 mosAge: 57British

Thomas Hugh France

Director

9 yrs 8 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	16 Oct 2009	16 yrs 10 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 8 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British

Former Directors (12)

Stephen John Lockwood

Director

Tenure: 8 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Paul Ainsley

Director

Tenure: 8 yrsResigned: 31 Mar 2014

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gail Valerie Giles

Secretary

Tenure: 5 yrs 7 mosResigned: 6 Apr 2001

William Scott

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2000

Ronald Dixon

Director

Tenure: 1 yrs 10 mosResigned: 31 Jul 1997

John Frederick Edwards

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 1 yrs 4 mosResigned: 28 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Lockwood	Director	1 Apr 2014	14 Apr 2022	8 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	28 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Paul Ainsley	Director	29 Mar 2006	31 Mar 2014	8 yrs	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gail Valerie Giles	Secretary	6 Sept 1995	6 Apr 2001	5 yrs 7 mos	British
William Scott	Director	11 Aug 1997	7 Sept 2000	3 yrs 1 mos	British
Ronald Dixon	Director	6 Sept 1995	31 Jul 1997	1 yrs 10 mos	British
John Frederick Edwards	Director	6 Sept 1995	31 Mar 1997	1 yrs 6 mos	British
Antony Hadfield	Director	6 Sept 1995	28 Jan 1997	1 yrs 4 mos	British

Board of Directors (4)

Dr Philip Antony Jones

Director

16 yrs 10 mosAge: 57British

Thomas Hugh France

Director

9 yrs 8 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	16 Oct 2009	16 yrs 10 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 8 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British

Former Directors (12)

Stephen John Lockwood

Director

Tenure: 8 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Paul Ainsley

Director

Tenure: 8 yrsResigned: 31 Mar 2014

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gail Valerie Giles

Secretary

Tenure: 5 yrs 7 mosResigned: 6 Apr 2001

William Scott

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2000

Ronald Dixon

Director

Tenure: 1 yrs 10 mosResigned: 31 Jul 1997

John Frederick Edwards

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 1 yrs 4 mosResigned: 28 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Lockwood	Director	1 Apr 2014	14 Apr 2022	8 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	28 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Paul Ainsley	Director	29 Mar 2006	31 Mar 2014	8 yrs	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gail Valerie Giles	Secretary	6 Sept 1995	6 Apr 2001	5 yrs 7 mos	British
William Scott	Director	11 Aug 1997	7 Sept 2000	3 yrs 1 mos	British
Ronald Dixon	Director	6 Sept 1995	31 Jul 1997	1 yrs 10 mos	British
John Frederick Edwards	Director	6 Sept 1995	31 Mar 1997	1 yrs 6 mos	British
Antony Hadfield	Director	6 Sept 1995	28 Jan 1997	1 yrs 4 mos	British

Board of Directors (4)

Dr Philip Antony Jones

Director

16 yrs 10 mosAge: 57British

Thomas Hugh France

Director

9 yrs 8 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	16 Oct 2009	16 yrs 10 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 8 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British

Former Directors (12)

Stephen John Lockwood

Director

Tenure: 8 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Paul Ainsley

Director

Tenure: 8 yrsResigned: 31 Mar 2014

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gail Valerie Giles

Secretary

Tenure: 5 yrs 7 mosResigned: 6 Apr 2001

William Scott

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2000

Ronald Dixon

Director

Tenure: 1 yrs 10 mosResigned: 31 Jul 1997

John Frederick Edwards

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 1 yrs 4 mosResigned: 28 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Lockwood	Director	1 Apr 2014	14 Apr 2022	8 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	28 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Paul Ainsley	Director	29 Mar 2006	31 Mar 2014	8 yrs	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gail Valerie Giles	Secretary	6 Sept 1995	6 Apr 2001	5 yrs 7 mos	British
William Scott	Director	11 Aug 1997	7 Sept 2000	3 yrs 1 mos	British
Ronald Dixon	Director	6 Sept 1995	31 Jul 1997	1 yrs 10 mos	British
John Frederick Edwards	Director	6 Sept 1995	31 Mar 1997	1 yrs 6 mos	British
Antony Hadfield	Director	6 Sept 1995	28 Jan 1997	1 yrs 4 mos	British

Board of Directors (4)

Dr Philip Antony Jones

Director

16 yrs 10 mosAge: 57British

Thomas Hugh France

Director

9 yrs 8 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	16 Oct 2009	16 yrs 10 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 8 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British

Former Directors (12)

Stephen John Lockwood

Director

Tenure: 8 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Paul Ainsley

Director

Tenure: 8 yrsResigned: 31 Mar 2014

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gail Valerie Giles

Secretary

Tenure: 5 yrs 7 mosResigned: 6 Apr 2001

William Scott

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2000

Ronald Dixon

Director

Tenure: 1 yrs 10 mosResigned: 31 Jul 1997

John Frederick Edwards

Director

Tenure: 1 yrs 6 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 1 yrs 4 mosResigned: 28 Jan 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Lockwood	Director	1 Apr 2014	14 Apr 2022	8 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	28 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Paul Ainsley	Director	29 Mar 2006	31 Mar 2014	8 yrs	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gail Valerie Giles	Secretary	6 Sept 1995	6 Apr 2001	5 yrs 7 mos	British
William Scott	Director	11 Aug 1997	7 Sept 2000	3 yrs 1 mos	British
Ronald Dixon	Director	6 Sept 1995	31 Jul 1997	1 yrs 10 mos	British
John Frederick Edwards	Director	6 Sept 1995	31 Mar 1997	1 yrs 6 mos	British
Antony Hadfield	Director	6 Sept 1995	28 Jan 1997	1 yrs 4 mos	British