ELIOS RENEWABLE ENERGY LIMITED

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Main board summary at 2025-10-23

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Name ⚥ Age in
2025		 From Until Service
years
1 Arthur, Timothy (1962-06) M 63 2013-08-01 2015-07-21 1.97
2 Berti, Mario M 56 2011-01-27 2012-10-25 1.74
3 Boutonnat, Kareen 55 2013-09-24 2015-07-21 1.82
4 Boyle, Nicholas Thomson M 59 2010-01-19 2015-07-21 5.50
5 Diez, Carlos Alexandre M 54 2010-05-06 2015-07-21 5.21
6 Digges, Jonathan Charles Nigel M 55 2015-07-21 2015-08-14 0.07
2016-06-20 2021-09-21 5.25
7 Fellows, Edward (1977-12) M 48 2021-09-21 4.09
8 Grant, Sarah (1973-03) F 52 2023-01-06 2.80
9 Grant, Sarah Mary F 52 2015-07-21 2016-06-20 0.92
10 Harbo, Nikolaj 51 2012-06-25 2013-03-05 0.69
11 Hulatt, Christopher Robert M 49 2011-01-04 2011-01-27 0.06
12 La Loggia, Giuseppe M 50 2015-07-21 2016-06-20 0.92
13 Latham, Paul Stephen M 69 2016-06-20 2023-01-06 6.55
14 Lee, James Anthony (1970-12) M 55 2010-05-06 2015-07-21 5.21
15 Lopez-Ibor Mayor, Vicente Manuel M 66 2010-05-06 2015-07-21 5.21
16 Reynolds, Sam William M 49 2015-07-21 2016-06-20 0.92
17 Russell, Walter James M 59 2010-05-06 2015-07-21 5.21
18 Seabright, Alistair John M 64 2013-01-16 2016-06-15 3.41
19 Setchell, Matthew George M 48 2011-01-04 2014-12-15 3.95
2016-06-20 2023-03-08 6.71

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