EBICO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Hew Edward Ogilvy | M | 72 | DirDirector | 2013-05-20 | 2020-11-30 |
| 2 | Bridgewater, Peter Jeremy | M | 61 | DirDirector | 2015-12-18 | 2019-04-15 |
| 3 | Heron, Simon Alexander | M | 56 | DirDirector | 1998-02-09 | 2000-09-30 |
| 4 | Knight, Stephen Geoffery | M | 60 | DirDirector | 2016-06-17 | 2021-02-18 |
| 5 | Lee, John Charles Hugh | M | 80 | DirDirector | 1998-02-09 | 2017-04-07 |
| 6 | Levermore, Philip John Charles | M | 62 | DirDirector | 1998-02-09 | |
| 7 | Mellanby, Winifred Anne | F | 81 | DirDirector | 2001-05-01 | 2016-02-18 |
| 8 | Pitkethly, Robert Hamilton | M | 67 | DirDirector | 2010-03-01 | 2015-12-18 |
| 9 | Shepherd, Gillian (1965-07) | F | 59 | DirDirector | 1999-06-29 | 2000-02-14 |
| 10 | Stenhouse, Richard Guy Thomas | M | 63 | DirDirector | 2019-04-15 | |
| 11 | Thomas, Richard (1950-09) | M | 74 | DirDirector | 1998-02-09 | 2001-01-05 |
| 12 | Young, Carl (1955-06) | M | 69 | DirDirector | 2021-02-18 |
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