ENERGIS SQUARED LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaumont, John Richard (1957-06) | M | 65 | DirDirector | 1998-08-28 | 2002-02-22 |
| 2 | Bentley, David Jonathan | M | 59 | DirDirector | 1995-03-24 | 1995-04-14 |
| 3 | Bhagania, Prashant | M | 50 | DirDirector | 2019-08-06 | 2025-04-30 |
| 4 | Cooper, Nicholas Ian (1964-05) | M | 58 | DirDirector | 2007-11-06 | 2009-01-27 |
| 5 | Davis, Philip Stephen James | M | 56 | DirDirector | 2009-01-27 | 2014-09-01 |
| 6 | Egan, Matthew (1980-07) | M | 42 | DirDirector | 2017-05-31 | 2018-09-28 |
| 7 | Gibson, Ian Jeffrey | M | 62 | DirDirector | 2007-07-06 | 2011-09-13 |
| 8 | Glover, Marcus (1970-08) | M | 52 | DirDirector | 2018-10-01 | 2019-08-31 |
| 9 | Grabiner, Michael | M | 72 | DirDirector | 1998-08-28 | 2001-07-31 |
| 10 | Hibbert, John Christopher | M | 75 | DirDirector | 1998-08-28 | 2002-03-20 |
| 11 | Jensen, Jeremy Michael Jorgen Malherbe | M | 63 | DirDirector | 2005-11-11 | 2007-06-22 |
| 12 | Kaberry, Andrew Murdoch Scott | M | 76 | DirDirector | 1995-04-14 | 1998-08-28 |
| 13 | Kinch, Alan Royston | M | 44 | DirDirector | 2011-09-13 | 2014-11-30 |
| 14 | McGrath, Melvyn | M | 71 | DirDirector | 1997-02-14 | 1998-08-13 |
| 15 | Morgan, Nicola Jane (1972-09) | F | 50 | DirDirector | 2007-07-06 | 2011-09-13 |
| 16 | Norman, Archibald John | M | 68 | DirDirector | 2002-09-25 | 2005-11-11 |
| 17 | O'Hare, Eamonn (1963-12) | 59 | DirDirector | 2004-03-25 | 2004-12-01 | |
| 18 | Parkinson, Cecil Edward | M | 91 | DirDirector | 1996-07-01 | 1998-08-28 |
| 19 | Phillip, Kerry | 55 | DirDirector | 2014-09-01 | 2015-01-13 | |
| 20 | Pluthero, John | M | 58 | DirDirector | 2002-09-10 | 2007-11-06 |
| 21 | Showell, Stephen David | M | 46 | DirDirector | 2015-01-12 | 2016-01-04 |
| 22 | Showell, Steven David | M | 46 | DirDirector | 2015-01-12 | 2016-01-04 |
| 23 | Slinger, John Malcolm | M | 68 | DirDirector | 1995-07-24 | 1998-08-28 |
| 24 | Smith, Neil Colin | M | 53 | DirDirector | 2016-01-04 | 2018-09-28 |
| 25 | Sykes, Paul (1943-05) | M | 79 | DirDirector | 1995-07-24 | 1998-08-28 |
| 26 | Trent, William Edward James | M | 65 | DirDirector | 2001-05-21 | 2002-09-27 |
| 27 | Wickham, David Ian | M | 65 | DirDirector | 2000-11-24 | 2002-09-27 |
| 28 | Wilkinson, Peter Robert (1954-05) | M | 68 | DirDirector | 1995-04-14 | 1998-08-28 |
| 29 | Wright, Neil Andrew (1970-05) | M | 52 | DirDirector | 2018-10-01 | 2024-04-01 |
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