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Samuel Dennis - Director (Usa Citizen, 114 years old, born June 1910)
Company Director
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Resigned
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Thomas Dewitt - Director (American, 82 years old, born June 1942)
Executive
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Resigned
|
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David Dunbar - Director (American, 63 years old, born October 1961)
President/Ceo - Appointed 28 March 2014
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Active
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Daniel Edward - Director (Usa Citizen, 107 years old, born October 1917)
Company Director
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Resigned
|
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Roger Fix - Director (American, 71 years old, born November 1953)
President - Ceo - Appointed 31 December 2002, Resigned 28 March 2014
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Resigned
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Kenneth Foden - Director (British, 80 years old, born December 1944)
Financial Controller
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Resigned
|
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Mark Hampton - Director (British, 60 years old, born June 1964)
Company Director - Appointed 31 October 1996, Resigned 31 December 1998
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Resigned
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Stephen Loughton - Director (British, 72 years old, born September 1952)
Company Director - Appointed 15 March 2011, Resigned 04 February 2013
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Resigned
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John Meeks - Director (American, 67 years old, born January 1957)
Division President - Appointed 03 September 1998, Resigned 15 January 2024
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Resigned
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Andrew Miller - Director (British, 91 years old, born December 1933)
Financial Controller - Appointed 17 September 1992, Resigned 03 September 1998
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Resigned
|
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Garry Saunders - Director (British, 78 years old, born December 1946)
Chartered Accountant - Appointed 03 September 1998, Resigned 01 December 2011
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Resigned
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Ramy Shatoot - Director (American, 49 years old, born June 1975)
President, Standex Electronics - Appointed 15 January 2024
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Active
|
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Edward Trainor - Director (American, 84 years old, born January 1940)
Business Executive - Appointed 31 July 1997, Resigned 31 December 2002
|
Resigned
|
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Henry Turczanski - Director (British, 95 years old, born June 1929)
Electrical Engineer
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Resigned
|
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Halco Secretaries Limited - Secretary
Appointed 01 July 2007, Resigned 30 November 2022
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
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Active
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