EPOCH DESIGN LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bigland, Theron | M | 43 | DirDirector | 2019-01-01 | |
| 2 | Cording, Karen Elizabeth | F | 44 | DirDirector | 2012-05-01 | 2019-10-31 |
| 3 | Essex, Robert Thomas Tickler | M | 61 | DirDirector | 2011-07-18 | |
| 4 | Forman, David John (1964-11) | M | 57 | DirDirector | 2003-05-01 | 2009-06-11 |
| 5 | Hardy, Edward James (1964-05) | M | 57 | DirDirector | 2007-07-18 | 2008-02-15 |
| 6 | Harris, Graeme Richard | M | 55 | DirDirector | 2011-07-18 | |
| 7 | Hoult, Charles Wilson | M | 54 | DirDirector | 2007-07-17 | 2008-05-16 |
| 8 | Johnston, Iain Barrie | M | 55 | DirDirector | 2008-10-13 | 2011-07-18 |
| 9 | Latham, Jane Elizabeth | F | 54 | DirDirector | 2007-07-18 | 2008-07-25 |
| 10 | Lucas, Anthony William (1965-04) | M | 56 | DirDirector | 1995-03-29 | 2024-04-12 |
| 11 | Peace, Graham Clive | M | 67 | DirDirector | 1995-03-29 | 2008-11-03 |
| 12 | Vyas, Nikesh | 42 | DirDirector | 2010-03-26 | ||
| 13 | Wildgoose, Mark Alston | M | 55 | DirDirector | 1995-03-29 | 2021-08-16 |
| 14 | Wilsher, Bryan Guy | M | 68 | DirDirector | 2007-07-17 | 2011-07-18 |
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