EGEC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cockburn, Iain Duncan | M | 57 | DirDirector | 2015-10-14 | 2024-05-22 |
| 2 | Knott, Peter Richard Andrew | M | 58 | DirDirector | 2018-12-18 | 2020-06-01 |
| 3 | Koltis, Tommy John | M | 51 | DirDirector | 2018-12-18 | 2023-09-26 |
| 4 | Lambie, Alexander Scott | M | 67 | DirDirector | 2017-12-14 | 2025-02-27 |
| 5 | Mulcahy, Matthew Robert | M | 59 | DirDirector | 2018-12-18 | 2022-06-28 |
| 6 | Ray, Stephen Leslie | M | 49 | DirDirector | 2018-12-18 | 2021-11-30 |
| 7 | Shaw, Rupert Henry Gildroy | M | 48 | DirDirector | 2018-10-19 | |
| 8 | Waples, Christopher Brian | M | 63 | DirDirector | 2020-06-01 | 2022-06-08 |
| 9 | Young, Neil (1978-03) | M | 44 | DirDirector | 2021-07-28 |
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