Northern Electric PLC (NTEA) Board of Directors

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

John Nigel Reynolds

Director

8 yrs 10 mosAge: 59British

Stephen John Lockwood

Director

4 yrs 4 mosAge: 61British

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Jennifer Catherine Riley

Director

1 yrs 10 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
JN John Nigel Reynolds	Director	26 Oct 2017	8 yrs 10 mos	British
SJ Stephen John Lockwood	Director	14 Apr 2022	4 yrs 4 mos	British
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British
JC Jennifer Catherine Riley	Director	17 Oct 2024	1 yrs 10 mos	British

Calvin Dean Haack

Director

Tenure: 1 yrs 9 mosResigned: 14 Apr 2022

Thomas Hugh France

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2022

Dr Philip Antony Jones

Director

Tenure: 15 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Patrick Jerome Goodman

Director

Tenure: 21 yrsResigned: 29 May 2020

Dr John Martin France

Director

Tenure: 18 yrs 3 mosResigned: 5 Apr 2018

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Jon Allen Andreasen

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

Brian Keith Hankel

Director

Tenure: 6 yrs 9 mosResigned: 15 Mar 2010

Phillip Eric Connor

Director

Tenure: 11 yrs 7 mosResigned: 16 Oct 2009

David Lee Sokol

Director

Tenure: 10 yrs 5 mosResigned: 1 Jun 2007

Mark John Horsley

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2006

James Duncan Stallmeyer

Director

Tenure: 5 yrs 7 mosResigned: 26 Aug 2005

Steven Andrew McArthur

Director

Tenure: 4 yrs 4 mosResigned: 4 May 2001

Gail Valerie Giles

Secretary

Tenure: –Resigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 2 yrs 10 mosResigned: 31 Jan 2001

John Arthur Rasmussen

Director

Tenure: 11 mosResigned: 31 Dec 2000

Walter Scott

Director

Tenure: 3 yrsResigned: 18 Jan 2000

Malcolm George Chandler

Director

Tenure: 1 yrs 4 mosResigned: 19 Jul 1999

Craig Michael Hammett

Director

Tenure: 1 yrs 5 mosResigned: 14 May 1999

Ronald Dixon

Director

Tenure: –Resigned: 31 Jul 1997

Thomas Robert Mason

Director

Tenure: 5 mosResigned: 24 Jun 1997

Robert Stephen Silberman

Director

Tenure: 5 mosResigned: 24 Jun 1997

Richard Rhys Jaros

Director

Tenure: 5 mosResigned: 24 Jun 1997

John George Sylvia

Director

Tenure: 4 mosResigned: 27 May 1997

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Sir Paul Douglas Nicholson

Director

Tenure: –Resigned: 28 Jan 1997

David Richard Morris

Director

Tenure: –Resigned: 28 Jan 1997

Antony Hadfield

Director

Tenure: –Resigned: 28 Jan 1997

David Milton Maxwell Beever

Director

Tenure: 3 mosResigned: 28 Jan 1997

Michael Townsend

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

John Kerr Grieves

Director

Tenure: 3 mosResigned: 8 Jan 1997

Stuart Grant Errington

Director

Tenure: –Resigned: 31 Dec 1996

George William Hunter Hook

Director

Tenure: –Resigned: 28 Jun 1996

Alan Groves

Director

Tenure: –Resigned: 11 Aug 1995

Ian Crawford McCuthcheon

Director

Tenure: –Resigned: 30 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Calvin Dean Haack	Director	7 Jul 2020	14 Apr 2022	1 yrs 9 mos	American
Thomas Hugh France	Director	28 Mar 2018	14 Apr 2022	4 yrs 1 mos	British
Dr Philip Antony Jones	Director	20 Apr 2007	14 Apr 2022	15 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Patrick Jerome Goodman	Director	14 May 1999	29 May 2020	21 yrs	American
Dr John Martin France	Director	18 Jan 2000	5 Apr 2018	18 yrs 3 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	7 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Jon Allen Andreasen	Director	22 Mar 2010	1 Jul 2015	5 yrs 4 mos	Us Citizen
Brian Keith Hankel	Director	19 Jun 2003	15 Mar 2010	6 yrs 9 mos	American
Phillip Eric Connor	Director	27 Mar 1998	16 Oct 2009	11 yrs 7 mos	English
David Lee Sokol	Director	7 Jan 1997	1 Jun 2007	10 yrs 5 mos	American
Mark John Horsley	Director	19 Jun 2003	31 Oct 2006	3 yrs 4 mos	British
James Duncan Stallmeyer	Director	18 Jan 2000	26 Aug 2005	5 yrs 7 mos	American
Steven Andrew McArthur	Director	7 Jan 1997	4 May 2001	4 yrs 4 mos	Canadian
Gail Valerie Giles	Secretary	–	6 Apr 2001	–	British
David Malcolm Swan	Director	27 Mar 1998	31 Jan 2001	2 yrs 10 mos	British
John Arthur Rasmussen	Director	18 Jan 2000	31 Dec 2000	11 mos	American
Walter Scott	Director	7 Jan 1997	18 Jan 2000	3 yrs	American
Malcolm George Chandler	Director	27 Mar 1998	19 Jul 1999	1 yrs 4 mos	British
Craig Michael Hammett	Director	1 Dec 1997	14 May 1999	1 yrs 5 mos	American
Ronald Dixon	Director	–	31 Jul 1997	–	British
Thomas Robert Mason	Director	7 Jan 1997	24 Jun 1997	5 mos	Us
Robert Stephen Silberman	Director	7 Jan 1997	24 Jun 1997	5 mos	British
Richard Rhys Jaros	Director	7 Jan 1997	24 Jun 1997	5 mos	American
John George Sylvia	Director	7 Jan 1997	27 May 1997	4 mos	American
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Sir Paul Douglas Nicholson	Director	–	28 Jan 1997	–	British
David Richard Morris	Director	–	28 Jan 1997	–	British
Antony Hadfield	Director	–	28 Jan 1997	–	British
David Milton Maxwell Beever	Director	1 Oct 1996	28 Jan 1997	3 mos	British
Michael Townsend	Director	31 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
John Kerr Grieves	Director	1 Oct 1996	8 Jan 1997	3 mos	British
Stuart Grant Errington	Director	–	31 Dec 1996	–	British
George William Hunter Hook	Director	–	28 Jun 1996	–	British
Alan Groves	Director	–	11 Aug 1995	–	British
Ian Crawford McCuthcheon	Director	–	30 Sept 1994	–	British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

John Nigel Reynolds

Director

8 yrs 10 mosAge: 59British

Stephen John Lockwood

Director

4 yrs 4 mosAge: 61British

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Jennifer Catherine Riley

Director

1 yrs 10 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
JN John Nigel Reynolds	Director	26 Oct 2017	8 yrs 10 mos	British
SJ Stephen John Lockwood	Director	14 Apr 2022	4 yrs 4 mos	British
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British
JC Jennifer Catherine Riley	Director	17 Oct 2024	1 yrs 10 mos	British

Calvin Dean Haack

Director

Tenure: 1 yrs 9 mosResigned: 14 Apr 2022

Thomas Hugh France

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2022

Dr Philip Antony Jones

Director

Tenure: 15 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Patrick Jerome Goodman

Director

Tenure: 21 yrsResigned: 29 May 2020

Dr John Martin France

Director

Tenure: 18 yrs 3 mosResigned: 5 Apr 2018

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Jon Allen Andreasen

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

Brian Keith Hankel

Director

Tenure: 6 yrs 9 mosResigned: 15 Mar 2010

Phillip Eric Connor

Director

Tenure: 11 yrs 7 mosResigned: 16 Oct 2009

David Lee Sokol

Director

Tenure: 10 yrs 5 mosResigned: 1 Jun 2007

Mark John Horsley

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2006

James Duncan Stallmeyer

Director

Tenure: 5 yrs 7 mosResigned: 26 Aug 2005

Steven Andrew McArthur

Director

Tenure: 4 yrs 4 mosResigned: 4 May 2001

Gail Valerie Giles

Secretary

Tenure: –Resigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 2 yrs 10 mosResigned: 31 Jan 2001

John Arthur Rasmussen

Director

Tenure: 11 mosResigned: 31 Dec 2000

Walter Scott

Director

Tenure: 3 yrsResigned: 18 Jan 2000

Malcolm George Chandler

Director

Tenure: 1 yrs 4 mosResigned: 19 Jul 1999

Craig Michael Hammett

Director

Tenure: 1 yrs 5 mosResigned: 14 May 1999

Ronald Dixon

Director

Tenure: –Resigned: 31 Jul 1997

Thomas Robert Mason

Director

Tenure: 5 mosResigned: 24 Jun 1997

Robert Stephen Silberman

Director

Tenure: 5 mosResigned: 24 Jun 1997

Richard Rhys Jaros

Director

Tenure: 5 mosResigned: 24 Jun 1997

John George Sylvia

Director

Tenure: 4 mosResigned: 27 May 1997

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Sir Paul Douglas Nicholson

Director

Tenure: –Resigned: 28 Jan 1997

David Richard Morris

Director

Tenure: –Resigned: 28 Jan 1997

Antony Hadfield

Director

Tenure: –Resigned: 28 Jan 1997

David Milton Maxwell Beever

Director

Tenure: 3 mosResigned: 28 Jan 1997

Michael Townsend

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

John Kerr Grieves

Director

Tenure: 3 mosResigned: 8 Jan 1997

Stuart Grant Errington

Director

Tenure: –Resigned: 31 Dec 1996

George William Hunter Hook

Director

Tenure: –Resigned: 28 Jun 1996

Alan Groves

Director

Tenure: –Resigned: 11 Aug 1995

Ian Crawford McCuthcheon

Director

Tenure: –Resigned: 30 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Calvin Dean Haack	Director	7 Jul 2020	14 Apr 2022	1 yrs 9 mos	American
Thomas Hugh France	Director	28 Mar 2018	14 Apr 2022	4 yrs 1 mos	British
Dr Philip Antony Jones	Director	20 Apr 2007	14 Apr 2022	15 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Patrick Jerome Goodman	Director	14 May 1999	29 May 2020	21 yrs	American
Dr John Martin France	Director	18 Jan 2000	5 Apr 2018	18 yrs 3 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	7 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Jon Allen Andreasen	Director	22 Mar 2010	1 Jul 2015	5 yrs 4 mos	Us Citizen
Brian Keith Hankel	Director	19 Jun 2003	15 Mar 2010	6 yrs 9 mos	American
Phillip Eric Connor	Director	27 Mar 1998	16 Oct 2009	11 yrs 7 mos	English
David Lee Sokol	Director	7 Jan 1997	1 Jun 2007	10 yrs 5 mos	American
Mark John Horsley	Director	19 Jun 2003	31 Oct 2006	3 yrs 4 mos	British
James Duncan Stallmeyer	Director	18 Jan 2000	26 Aug 2005	5 yrs 7 mos	American
Steven Andrew McArthur	Director	7 Jan 1997	4 May 2001	4 yrs 4 mos	Canadian
Gail Valerie Giles	Secretary	–	6 Apr 2001	–	British
David Malcolm Swan	Director	27 Mar 1998	31 Jan 2001	2 yrs 10 mos	British
John Arthur Rasmussen	Director	18 Jan 2000	31 Dec 2000	11 mos	American
Walter Scott	Director	7 Jan 1997	18 Jan 2000	3 yrs	American
Malcolm George Chandler	Director	27 Mar 1998	19 Jul 1999	1 yrs 4 mos	British
Craig Michael Hammett	Director	1 Dec 1997	14 May 1999	1 yrs 5 mos	American
Ronald Dixon	Director	–	31 Jul 1997	–	British
Thomas Robert Mason	Director	7 Jan 1997	24 Jun 1997	5 mos	Us
Robert Stephen Silberman	Director	7 Jan 1997	24 Jun 1997	5 mos	British
Richard Rhys Jaros	Director	7 Jan 1997	24 Jun 1997	5 mos	American
John George Sylvia	Director	7 Jan 1997	27 May 1997	4 mos	American
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Sir Paul Douglas Nicholson	Director	–	28 Jan 1997	–	British
David Richard Morris	Director	–	28 Jan 1997	–	British
Antony Hadfield	Director	–	28 Jan 1997	–	British
David Milton Maxwell Beever	Director	1 Oct 1996	28 Jan 1997	3 mos	British
Michael Townsend	Director	31 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
John Kerr Grieves	Director	1 Oct 1996	8 Jan 1997	3 mos	British
Stuart Grant Errington	Director	–	31 Dec 1996	–	British
George William Hunter Hook	Director	–	28 Jun 1996	–	British
Alan Groves	Director	–	11 Aug 1995	–	British
Ian Crawford McCuthcheon	Director	–	30 Sept 1994	–	British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

John Nigel Reynolds

Director

8 yrs 10 mosAge: 59British

Stephen John Lockwood

Director

4 yrs 4 mosAge: 61British

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Jennifer Catherine Riley

Director

1 yrs 10 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
JN John Nigel Reynolds	Director	26 Oct 2017	8 yrs 10 mos	British
SJ Stephen John Lockwood	Director	14 Apr 2022	4 yrs 4 mos	British
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British
JC Jennifer Catherine Riley	Director	17 Oct 2024	1 yrs 10 mos	British

Calvin Dean Haack

Director

Tenure: 1 yrs 9 mosResigned: 14 Apr 2022

Thomas Hugh France

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2022

Dr Philip Antony Jones

Director

Tenure: 15 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Patrick Jerome Goodman

Director

Tenure: 21 yrsResigned: 29 May 2020

Dr John Martin France

Director

Tenure: 18 yrs 3 mosResigned: 5 Apr 2018

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Jon Allen Andreasen

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

Brian Keith Hankel

Director

Tenure: 6 yrs 9 mosResigned: 15 Mar 2010

Phillip Eric Connor

Director

Tenure: 11 yrs 7 mosResigned: 16 Oct 2009

David Lee Sokol

Director

Tenure: 10 yrs 5 mosResigned: 1 Jun 2007

Mark John Horsley

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2006

James Duncan Stallmeyer

Director

Tenure: 5 yrs 7 mosResigned: 26 Aug 2005

Steven Andrew McArthur

Director

Tenure: 4 yrs 4 mosResigned: 4 May 2001

Gail Valerie Giles

Secretary

Tenure: –Resigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 2 yrs 10 mosResigned: 31 Jan 2001

John Arthur Rasmussen

Director

Tenure: 11 mosResigned: 31 Dec 2000

Walter Scott

Director

Tenure: 3 yrsResigned: 18 Jan 2000

Malcolm George Chandler

Director

Tenure: 1 yrs 4 mosResigned: 19 Jul 1999

Craig Michael Hammett

Director

Tenure: 1 yrs 5 mosResigned: 14 May 1999

Ronald Dixon

Director

Tenure: –Resigned: 31 Jul 1997

Thomas Robert Mason

Director

Tenure: 5 mosResigned: 24 Jun 1997

Robert Stephen Silberman

Director

Tenure: 5 mosResigned: 24 Jun 1997

Richard Rhys Jaros

Director

Tenure: 5 mosResigned: 24 Jun 1997

John George Sylvia

Director

Tenure: 4 mosResigned: 27 May 1997

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Sir Paul Douglas Nicholson

Director

Tenure: –Resigned: 28 Jan 1997

David Richard Morris

Director

Tenure: –Resigned: 28 Jan 1997

Antony Hadfield

Director

Tenure: –Resigned: 28 Jan 1997

David Milton Maxwell Beever

Director

Tenure: 3 mosResigned: 28 Jan 1997

Michael Townsend

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

John Kerr Grieves

Director

Tenure: 3 mosResigned: 8 Jan 1997

Stuart Grant Errington

Director

Tenure: –Resigned: 31 Dec 1996

George William Hunter Hook

Director

Tenure: –Resigned: 28 Jun 1996

Alan Groves

Director

Tenure: –Resigned: 11 Aug 1995

Ian Crawford McCuthcheon

Director

Tenure: –Resigned: 30 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Calvin Dean Haack	Director	7 Jul 2020	14 Apr 2022	1 yrs 9 mos	American
Thomas Hugh France	Director	28 Mar 2018	14 Apr 2022	4 yrs 1 mos	British
Dr Philip Antony Jones	Director	20 Apr 2007	14 Apr 2022	15 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Patrick Jerome Goodman	Director	14 May 1999	29 May 2020	21 yrs	American
Dr John Martin France	Director	18 Jan 2000	5 Apr 2018	18 yrs 3 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	7 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Jon Allen Andreasen	Director	22 Mar 2010	1 Jul 2015	5 yrs 4 mos	Us Citizen
Brian Keith Hankel	Director	19 Jun 2003	15 Mar 2010	6 yrs 9 mos	American
Phillip Eric Connor	Director	27 Mar 1998	16 Oct 2009	11 yrs 7 mos	English
David Lee Sokol	Director	7 Jan 1997	1 Jun 2007	10 yrs 5 mos	American
Mark John Horsley	Director	19 Jun 2003	31 Oct 2006	3 yrs 4 mos	British
James Duncan Stallmeyer	Director	18 Jan 2000	26 Aug 2005	5 yrs 7 mos	American
Steven Andrew McArthur	Director	7 Jan 1997	4 May 2001	4 yrs 4 mos	Canadian
Gail Valerie Giles	Secretary	–	6 Apr 2001	–	British
David Malcolm Swan	Director	27 Mar 1998	31 Jan 2001	2 yrs 10 mos	British
John Arthur Rasmussen	Director	18 Jan 2000	31 Dec 2000	11 mos	American
Walter Scott	Director	7 Jan 1997	18 Jan 2000	3 yrs	American
Malcolm George Chandler	Director	27 Mar 1998	19 Jul 1999	1 yrs 4 mos	British
Craig Michael Hammett	Director	1 Dec 1997	14 May 1999	1 yrs 5 mos	American
Ronald Dixon	Director	–	31 Jul 1997	–	British
Thomas Robert Mason	Director	7 Jan 1997	24 Jun 1997	5 mos	Us
Robert Stephen Silberman	Director	7 Jan 1997	24 Jun 1997	5 mos	British
Richard Rhys Jaros	Director	7 Jan 1997	24 Jun 1997	5 mos	American
John George Sylvia	Director	7 Jan 1997	27 May 1997	4 mos	American
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Sir Paul Douglas Nicholson	Director	–	28 Jan 1997	–	British
David Richard Morris	Director	–	28 Jan 1997	–	British
Antony Hadfield	Director	–	28 Jan 1997	–	British
David Milton Maxwell Beever	Director	1 Oct 1996	28 Jan 1997	3 mos	British
Michael Townsend	Director	31 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
John Kerr Grieves	Director	1 Oct 1996	8 Jan 1997	3 mos	British
Stuart Grant Errington	Director	–	31 Dec 1996	–	British
George William Hunter Hook	Director	–	28 Jun 1996	–	British
Alan Groves	Director	–	11 Aug 1995	–	British
Ian Crawford McCuthcheon	Director	–	30 Sept 1994	–	British

Jennifer Catherine Riley

Secretary

9 yrs 7 mos

John Nigel Reynolds

Director

8 yrs 10 mosAge: 59British

Stephen John Lockwood

Director

4 yrs 4 mosAge: 61British

Alexander Patrick Jones

Director

4 yrs 4 mosAge: 41British

Jennifer Catherine Riley

Director

1 yrs 10 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 7 mos	–
JN John Nigel Reynolds	Director	26 Oct 2017	8 yrs 10 mos	British
SJ Stephen John Lockwood	Director	14 Apr 2022	4 yrs 4 mos	British
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 4 mos	British
JC Jennifer Catherine Riley	Director	17 Oct 2024	1 yrs 10 mos	British

Calvin Dean Haack

Director

Tenure: 1 yrs 9 mosResigned: 14 Apr 2022

Thomas Hugh France

Director

Tenure: 4 yrs 1 mosResigned: 14 Apr 2022

Dr Philip Antony Jones

Director

Tenure: 15 yrsResigned: 14 Apr 2022

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Patrick Jerome Goodman

Director

Tenure: 21 yrsResigned: 29 May 2020

Dr John Martin France

Director

Tenure: 18 yrs 3 mosResigned: 5 Apr 2018

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

Gregory Edward Abel

Director

Tenure: 19 yrs 11 mosResigned: 15 Dec 2016

Jon Allen Andreasen

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

Brian Keith Hankel

Director

Tenure: 6 yrs 9 mosResigned: 15 Mar 2010

Phillip Eric Connor

Director

Tenure: 11 yrs 7 mosResigned: 16 Oct 2009

David Lee Sokol

Director

Tenure: 10 yrs 5 mosResigned: 1 Jun 2007

Mark John Horsley

Director

Tenure: 3 yrs 4 mosResigned: 31 Oct 2006

James Duncan Stallmeyer

Director

Tenure: 5 yrs 7 mosResigned: 26 Aug 2005

Steven Andrew McArthur

Director

Tenure: 4 yrs 4 mosResigned: 4 May 2001

Gail Valerie Giles

Secretary

Tenure: –Resigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 2 yrs 10 mosResigned: 31 Jan 2001

John Arthur Rasmussen

Director

Tenure: 11 mosResigned: 31 Dec 2000

Walter Scott

Director

Tenure: 3 yrsResigned: 18 Jan 2000

Malcolm George Chandler

Director

Tenure: 1 yrs 4 mosResigned: 19 Jul 1999

Craig Michael Hammett

Director

Tenure: 1 yrs 5 mosResigned: 14 May 1999

Ronald Dixon

Director

Tenure: –Resigned: 31 Jul 1997

Thomas Robert Mason

Director

Tenure: 5 mosResigned: 24 Jun 1997

Robert Stephen Silberman

Director

Tenure: 5 mosResigned: 24 Jun 1997

Richard Rhys Jaros

Director

Tenure: 5 mosResigned: 24 Jun 1997

John George Sylvia

Director

Tenure: 4 mosResigned: 27 May 1997

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Sir Paul Douglas Nicholson

Director

Tenure: –Resigned: 28 Jan 1997

David Richard Morris

Director

Tenure: –Resigned: 28 Jan 1997

Antony Hadfield

Director

Tenure: –Resigned: 28 Jan 1997

David Milton Maxwell Beever

Director

Tenure: 3 mosResigned: 28 Jan 1997

Michael Townsend

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

John Kerr Grieves

Director

Tenure: 3 mosResigned: 8 Jan 1997

Stuart Grant Errington

Director

Tenure: –Resigned: 31 Dec 1996

George William Hunter Hook

Director

Tenure: –Resigned: 28 Jun 1996

Alan Groves

Director

Tenure: –Resigned: 11 Aug 1995

Ian Crawford McCuthcheon

Director

Tenure: –Resigned: 30 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Calvin Dean Haack	Director	7 Jul 2020	14 Apr 2022	1 yrs 9 mos	American
Thomas Hugh France	Director	28 Mar 2018	14 Apr 2022	4 yrs 1 mos	British
Dr Philip Antony Jones	Director	20 Apr 2007	14 Apr 2022	15 yrs	British
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Patrick Jerome Goodman	Director	14 May 1999	29 May 2020	21 yrs	American
Dr John Martin France	Director	18 Jan 2000	5 Apr 2018	18 yrs 3 mos	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
Gregory Edward Abel	Director	7 Jan 1997	15 Dec 2016	19 yrs 11 mos	Canadian
Jon Allen Andreasen	Director	22 Mar 2010	1 Jul 2015	5 yrs 4 mos	Us Citizen
Brian Keith Hankel	Director	19 Jun 2003	15 Mar 2010	6 yrs 9 mos	American
Phillip Eric Connor	Director	27 Mar 1998	16 Oct 2009	11 yrs 7 mos	English
David Lee Sokol	Director	7 Jan 1997	1 Jun 2007	10 yrs 5 mos	American
Mark John Horsley	Director	19 Jun 2003	31 Oct 2006	3 yrs 4 mos	British
James Duncan Stallmeyer	Director	18 Jan 2000	26 Aug 2005	5 yrs 7 mos	American
Steven Andrew McArthur	Director	7 Jan 1997	4 May 2001	4 yrs 4 mos	Canadian
Gail Valerie Giles	Secretary	–	6 Apr 2001	–	British
David Malcolm Swan	Director	27 Mar 1998	31 Jan 2001	2 yrs 10 mos	British
John Arthur Rasmussen	Director	18 Jan 2000	31 Dec 2000	11 mos	American
Walter Scott	Director	7 Jan 1997	18 Jan 2000	3 yrs	American
Malcolm George Chandler	Director	27 Mar 1998	19 Jul 1999	1 yrs 4 mos	British
Craig Michael Hammett	Director	1 Dec 1997	14 May 1999	1 yrs 5 mos	American
Ronald Dixon	Director	–	31 Jul 1997	–	British
Thomas Robert Mason	Director	7 Jan 1997	24 Jun 1997	5 mos	Us
Robert Stephen Silberman	Director	7 Jan 1997	24 Jun 1997	5 mos	British
Richard Rhys Jaros	Director	7 Jan 1997	24 Jun 1997	5 mos	American
John George Sylvia	Director	7 Jan 1997	27 May 1997	4 mos	American
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Sir Paul Douglas Nicholson	Director	–	28 Jan 1997	–	British
David Richard Morris	Director	–	28 Jan 1997	–	British
Antony Hadfield	Director	–	28 Jan 1997	–	British
David Milton Maxwell Beever	Director	1 Oct 1996	28 Jan 1997	3 mos	British
Michael Townsend	Director	31 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
John Kerr Grieves	Director	1 Oct 1996	8 Jan 1997	3 mos	British
Stuart Grant Errington	Director	–	31 Dec 1996	–	British
George William Hunter Hook	Director	–	28 Jun 1996	–	British
Alan Groves	Director	–	11 Aug 1995	–	British
Ian Crawford McCuthcheon	Director	–	30 Sept 1994	–	British

Northern Electric PLC Directors

Northern Electric PLC Directors

Board of Directors (5)

Former Directors (37)

Board of Directors (5)

Former Directors (37)

Board of Directors (5)

Former Directors (37)

Board of Directors (5)

Former Directors (37)