E4D&G HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Derek Orr | M | 57 | DirDirector | 2009-06-03 | 2024-07-11 |
| 2 | Bradbury, Richard George | M | 70 | DirDirector | 2007-10-23 | 2008-05-23 |
| 3 | Channon, Martin (1957-06) | M | 64 | DirDirector | 2007-10-23 | 2011-04-04 |
| 4 | Connelly, John Gerard | M | 61 | DirDirector | 2010-07-12 | 2022-03-07 |
| 5 | Coppin, Andrew John (1965-03) | M | 56 | DirDirector | 2008-05-23 | 2010-10-19 |
| 6 | Cottrell, Keith | M | 66 | DirDirector | 2007-10-23 | 2013-04-10 |
| 7 | Falero, Louis Javier | M | 44 | DirDirector | 2019-12-24 | 2022-10-06 |
| 8 | Fouris, Erwan | 49 | DirDirector | 2018-12-14 | ||
| 9 | Fournis, Erwan Benoit | M | 49 | DirDirector | 2018-12-14 | 2019-12-24 |
| 10 | Ghafoor, Asif (1970-11) | 51 | DirDirector | 2007-10-23 | 2013-04-10 | |
| DirDirector | 2013-08-01 | 2017-03-01 | ||||
| 11 | Gill, Kenneth John | M | 66 | DirDirector | 2007-12-17 | 2012-09-24 |
| 12 | Grant, Stewart Chalmers | M | 70 | DirDirector | 2016-03-01 | 2016-11-04 |
| 13 | Herriott, Charles William Grant | M | 35 | DirDirector | 2016-11-04 | 2017-08-21 |
| 14 | Johnstone, Benjamin Maurice Edward | M | 39 | DirDirector | 2011-11-02 | 2012-08-24 |
| 15 | Koolhaas, Engel Johan Roelof | M | 61 | DirDirector | 2011-11-02 | 2013-01-16 |
| DirDirector | 2013-09-24 | 2017-03-06 | ||||
| 16 | Murphy, Helen (1981-04) | F | 40 | DirDirector | 2021-01-28 | 2021-11-18 |
| 17 | Murphy, Helen Mary | F | 40 | DirDirector | 2017-08-21 | 2018-12-14 |
| 18 | Nash, Paul William (1967-03) | M | 54 | DirDirector | 2010-05-10 | 2011-11-02 |
| 19 | Pearman, Katherine Anne Louise | F | 60 | DirDirector | 2017-03-01 | 2022-03-07 |
| 20 | Roshier, Angela Louise | F | 46 | DirDirector | 2010-10-19 | 2021-01-26 |
| 21 | Steenbergen, Michel | 55 | DirDirector | 2010-05-10 | 2011-11-02 | |
| 22 | Turnbull-Fox, Moira | F | 50 | DirDirector | 2013-01-16 | 2016-03-01 |
| DirDirector | 2016-03-01 | 2016-09-14 | ||||
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