ELECTRIC SQUARE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Ayliffe, Paul M 50 DirDirector 2016-10-31 2018-08-17
2 Beckwith, Tony Paul M 59 DirDirector 2015-10-19 2021-03-22
3 Broderick, David Joseph M 51 DirDirector 2018-08-17 2019-10-14
4 Callin, James Owen Daniel M 54 DirDirector 2016-10-31 2018-08-17
5 Duranti, Giacomo 50 DirDirector 2018-08-17 2024-10-22
6 Gibson, Jonathan Paul Eaton M 49 DirDirector 2018-08-17 2022-01-24
7 Gouveia, Nathan M 47 DirDirector 2022-01-24
8 Hauck, Jonathan Ellis M 52 DirDirector 2019-10-14
9 Kingston, Robert John (1971-04) M 54 DirDirector 2024-10-22
10 Sioli, Fulvio 62 DirDirector 2018-08-17 2024-10-22
11 Williams, Thomas (1974-06) M 51 DirDirector 2016-10-31 2018-08-17

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