ECL GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Abdullah, Abdullah Abdul-Rahman M 77 DirDirector 2000-08-15 2006-06-30
2 Atterbury, Karen Lorraine (1976-02) F 49 DirDirector 2022-05-09 2023-02-28
3 Bell, John Robert (1947-09) M 78 DirDirector 2002-04-04 2004-01-31
4 Brownlie, William (1953-06) M 72 DirDirector 2023-02-28 2023-11-02
5 Burshan, Hakkim 85 DirDirector 1996-02-07 1999-10-31
6 Cottrell, Judith F 54 DirDirector 2020-04-30 2023-02-28
7 Dick, Robert Tennant M 71 DirDirector 2001-03-20 2010-03-19
8 Gillespie, Andrew James M 56 DirDirector 2023-02-28 2023-11-02
9 Gormley, David Joseph M 62 DirDirector 2018-12-04 2022-02-04
10 Hearne, Alan Stephen M 73 DirDirector 2016-10-03 2017-08-31
11 Joyce, Roger Anthony M 81 DirDirector 1996-02-06 1999-03-29
12 Kaye, Lindsay Neil M 73 DirDirector 1996-02-07 2003-01-17
13 Lemmon, Richard Alan M 66 DirDirector 2023-11-02
14 Lovell, James David M 51 DirDirector 2023-11-02 2024-11-19
15 Mesheia, Yousef Abdulaziz 84 DirDirector 1996-02-07 2001-06-01
16 Miller, Paul Robert (1959-05) M 66 DirDirector 1998-10-08 2001-03-20
17 Rowe, Nicholas (1958-10) M 67 DirDirector 2017-09-01 2018-12-04
18 Russell, Julian Clive Alan M 83 DirDirector 1996-01-08 2016-08-01
19 Soulsby, Alan (1949-08) M 76 DirDirector 1997-09-15 2007-09-28
20 Thornton, Jeremy Dean M 82 DirDirector 1996-01-08 1997-01-31
21 Wilding, Diane Jane F 67 DirDirector 1999-12-02 2002-03-15
22 Williams, John Philip (1953-01) M 72 DirDirector 2005-09-14 2016-09-30
23 Young, Gary Richard (1960-01) M 65 DirDirector 2005-09-14 2020-04-30

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