EARLSBURN MEZZANINE LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Patrick Paul | M | 64 | DirDirector | 2018-06-28 | 2023-07-31 |
| 2 | Botta, Giorgio | M | 56 | DirDirector | 2011-12-07 | 2014-02-20 |
| 3 | Chiericoni, Sergio | 55 | DirDirector | 2015-09-25 | 2017-05-31 | |
| 4 | Dibley, Richard Stewart | M | 50 | DirDirector | 2017-05-31 | 2023-07-31 |
| 5 | Ferrari, Massimo | 59 | DirDirector | 2014-02-20 | 2015-05-15 | |
| 6 | Heller, William Jacob | M | 66 | DirDirector | 2005-11-28 | 2013-12-29 |
| 7 | Houbert, Louis Denis Patrick | M | 46 | DirDirector | 2021-12-22 | |
| 8 | Kuster, Florian | M | 36 | DirDirector | 2019-11-29 | 2021-12-22 |
| 9 | Murie, Andrew James | M | 36 | DirDirector | 2016-09-30 | 2017-03-06 |
| 10 | Nagle, Michael Anthony (1952-09) | M | 70 | DirDirector | 2021-12-22 | |
| 11 | Okholm, Christian | M | 31 | DirDirector | 2019-11-29 | 2020-06-18 |
| 12 | Picton-Turbervill, David | M | 58 | DirDirector | 2017-03-06 | 2023-07-31 |
| 13 | Reed, Robert (1963-02) | M | 59 | DirDirector | 2014-02-20 | 2018-06-28 |
| 14 | Sala, Davide Vittorio | 51 | DirDirector | 2014-02-20 | 2015-09-25 | |
| 15 | Scarsella, Mark | M | 38 | DirDirector | 2021-12-22 | 2023-01-11 |
| 16 | Schenk, Hans Rudolf | M | 70 | DirDirector | 2006-02-22 | 2010-02-25 |
| 17 | Sebti, Zineb | 32 | DirDirector | 2020-06-18 | 2021-12-22 | |
| 18 | Sinha, Sneha | 33 | DirDirector | 2021-12-22 | 2023-09-26 | |
| 19 | Skall Joensen, David | M | 37 | DirDirector | 2018-05-30 | 2019-01-14 |
| 20 | Toffolatti, Giovanni | M | 55 | DirDirector | 2015-06-29 | 2016-09-30 |
| 21 | Toftgaard, Soren | 46 | DirDirector | 2017-12-15 | 2021-12-22 | |
| 22 | Williams, Charles Napier | M | 61 | DirDirector | 2005-11-28 | 2014-02-20 |
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