HEATRAE ELECTRICAL LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Allen, Timothy Peter (1955-03) | DirDirector | 1996-12-31 | 2000-11-22 |
| 2 | Carr, Roger Martyn | DirDirector | 1996-12-31 | 1998-12-31 |
| 3 | Curran, Stephen William | DirDirector | 1996-12-31 | 2000-11-22 |
| 4 | Darling, Adrian Egerton | DirDirector | 2004-02-13 | 2013-07-29 |
| 5 | Davies, Michael Thomas (1947-08) | DirDirector | 1996-11-05 | 2002-07-15 |
| 6 | Edwards, Mark John (1954-07) | DirDirector | 1996-11-01 | 2002-07-15 |
| 7 | Goddard, David Peter | DirDirector | 1996-11-05 | 2002-07-15 |
| 8 | Gumienny, Marek Stefan | DirDirector | 1996-12-31 | 2000-11-22 |
| 9 | Holland Mumford, Hugh Anthony Lewis | DirDirector | 1996-12-31 | 2000-11-22 |
| 10 | Martin, Ian Alexander (1935-02) | DirDirector | 1997-04-01 | 2000-11-22 |
| 11 | McFaull, John | DirDirector | 2004-02-13 | 2013-07-29 |
| 12 | Sermon, Thomas Richard | DirDirector | 1996-12-31 | 2000-11-07 |
| 13 | St John, Charles Henry Oliver | DirDirector | 1997-02-25 | 2000-11-22 |
| 14 | Zwiers, Jan-Feie | DirDirector | 2012-05-31 | 2012-05-31 |
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