EP3 HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Thomas Downs | M | 70 | DirDirector | 2007-10-09 | 2008-07-08 |
| 2 | Boor, Mark | M | 57 | DirDirector | 2016-10-25 | 2020-08-03 |
| 3 | Davis, Michael Edward (1946-04) | M | 76 | DirDirector | 2008-07-08 | 2010-06-30 |
| 4 | Fraser, Steven Paul | M | 59 | DirDirector | 2015-08-25 | 2020-08-24 |
| 5 | Grant, Stewart Chalmers | M | 71 | DirDirector | 2010-08-19 | 2013-05-10 |
| 6 | Hockaday, Stephen | M | 67 | DirDirector | 2001-09-18 | 2007-08-31 |
| 7 | Johnson, Nicola Mary (1980-11) | F | 42 | DirDirector | 2014-06-19 | 2015-08-25 |
| 8 | O'Farrell, Michael William | M | 63 | DirDirector | 2001-09-18 | 2001-10-11 |
| 9 | Packer, Mark John | M | 57 | DirDirector | 2016-10-25 | 2021-10-22 |
| 10 | Park, Jae-Hee (1989-11) | 33 | DirDirector | 2020-08-21 | 2022-08-19 | |
| 11 | Paskin, Michael | M | 63 | DirDirector | 2010-06-30 | 2011-09-23 |
| 12 | Slater, Steven Frederick | M | 54 | DirDirector | 2011-09-23 | 2016-03-10 |
| 13 | Watts, Robert John (1964-07) | M | 58 | DirDirector | 2001-10-10 | 2010-08-19 |
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