EBIQUITY PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul John (1971-05) | M | 51 | DirDirector | 2000-04-04 | 2014-03-25 |
| 2 | Alexander, Thomas Simon | M | 63 | DirDirector | 2014-11-21 | 2022-05-19 |
| 3 | Baddeley, Julia Margaret | F | 71 | DirDirector | 2014-11-21 | 2024-04-04 |
| 4 | Beach, Andrew William | M | 47 | DirDirector | 2008-04-24 | 2016-10-14 |
| 5 | Blazey, Morag Jenifer Hurrell | 62 | DirDirector | 2015-10-15 | 2019-01-02 | |
| 6 | Dawson, Richard David Neil | M | 53 | DirDirector | 2000-04-04 | 2001-10-15 |
| 7 | Driscoll, Fiona Elizabeth | F | 64 | DirDirector | 2000-04-06 | 2009-07-31 |
| 8 | Greenlees, Michael Edward (1947-02) | M | 75 | DirDirector | 2007-04-18 | 2016-04-30 |
| 9 | Higgins, Michael James (1956-08) | M | 66 | DirDirector | 2006-05-01 | 2018-05-09 |
| 10 | Izlan, Lara | F | 48 | DirDirector | 2021-06-01 | |
| 11 | Karg, Michael | M | 51 | DirDirector | 2016-01-27 | 2019-11-12 |
| 12 | Manning, Nicholas Vincent | M | 65 | DirDirector | 2007-09-27 | 2017-12-31 |
| 13 | McNair, Kevin Hayes | M | 56 | DirDirector | 2018-10-10 | 2019-01-07 |
| 14 | Napier, John Alexander | M | 85 | DirDirector | 2000-04-06 | 2005-09-14 |
| 15 | Newman, Alan Philip Stephen (1957-04) | M | 65 | DirDirector | 2019-01-07 | 2023-06-30 |
| 16 | Nichols, Richard Stephen | M | 57 | DirDirector | 2008-11-01 | |
| 17 | Noble, Andrew David (1975-08) | M | 47 | DirDirector | 2016-09-09 | 2018-09-24 |
| 18 | Russell, Christopher John (1965-02) | M | 57 | DirDirector | 2010-04-13 | 2014-02-20 |
| 19 | Stevenson, Jeffrey Taylor | M | 62 | DirDirector | 2010-04-13 | 2014-02-20 |
| 20 | Thomson, Sarah Jane (1966-07) | F | 56 | DirDirector | 2000-04-04 | 2007-10-10 |
| DirDirector | 2008-04-24 | 2014-03-07 | ||||
| 21 | Thomson, Stephen Mark | M | 51 | DirDirector | 2000-04-04 | 2014-03-07 |
| 22 | Trendle, David Charles | M | 52 | DirDirector | 2002-01-22 | 2007-03-31 |
| 23 | Uzielli, Michael Robin | M | 52 | DirDirector | 2007-03-31 | 2008-02-22 |
| 24 | Waters, Nicholas Paul | M | 54 | DirDirector | 2020-07-01 | |
| 25 | Waters, Nick (1968-03) | M | 54 | DirDirector | 2020-07-01 | 2024-11-18 |
| 26 | Woodward, Robert Stanley Lawrence | M | 63 | DirDirector | 2018-03-01 | |
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