EGEC HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Boehm, Daniel Johannes Michael M 44 DirDirector 2024-05-22
2 Cockburn, Iain Duncan M 59 DirDirector 2015-10-14 2024-05-22
3 Cook, Iain (1983-02) M 41 DirDirector 2023-09-26 2024-06-21
4 Knott, Peter Richard Andrew M 60 DirDirector 2018-12-18 2020-06-01
5 Koltis, Tommy John M 53 DirDirector 2018-12-18 2023-09-26
6 Lambie, Alexander Scott M 69 DirDirector 2017-12-14
7 Leonard, Andrew Oliver M 48 DirDirector 2024-06-21
8 McShane, Anthony Thomas M 55 DirDirector 2022-06-28
9 Mulcahy, Matthew Robert M 61 DirDirector 2018-12-18 2022-06-28
10 Prada, Lorenzo 33 DirDirector 2022-09-28 2024-02-27
11 Ray, Stephen Leslie M 51 DirDirector 2018-12-18 2021-11-30
12 Shafqat, Ahad 38 DirDirector 2024-02-27
13 Shaw, Rupert Henry Gildroy M 50 DirDirector 2018-10-19
14 Waples, Christopher Brian M 65 DirDirector 2020-06-01 2022-06-08
15 Young, Neil (1978-03) M 46 DirDirector 2021-07-28

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