EENERGY CONSULTANCY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boken, Michael John M 63 DirDirector 1999-11-11 2002-02-14
2 Bourke, Christopher John George M 61 DirDirector 2000-07-14 2001-05-01
3 Goldsmith, Crispin M 48 DirDirector 2022-07-31 2024-02-09
4 Hall, Oliver Joseph M 32 DirDirector 2024-02-09
5 Haslett, Mark Ian M 66 DirDirector 2000-12-08 2002-11-14
6 Hutson, Alastair M 54 DirDirector 2018-01-23 2020-12-15
7 Marks, Paul John (1962-04) M 62 DirDirector 2005-05-20 2006-04-25
8 Meyrick Cole, David Charles M 70 DirDirector 2000-07-14 2002-06-05
9 Myers, Derek Alan M 57 DirDirector 2002-10-14 2023-05-02
10 Nedev, Boris (1976-01) M 48 DirDirector 2004-12-08 2005-05-13
11 Nowak, Dirk (1969-06) M 55 DirDirector 2000-09-27 2002-02-07
12 Oreilly, Joseph Christopher William M 73 DirDirector 2002-02-15 2003-06-19
13 Price, Steven James (1962-10) M 62 DirDirector 2004-12-08 2020-12-15
14 Sinclair, Harvey Ian M 53 DirDirector 2020-12-15 2024-02-09
15 Spottiswoode, Clare Mary Joan F 71 DirDirector 2000-07-14 2001-12-10
16 Taylor, David (1983-12) M 41 DirDirector 2024-02-09
17 Thain, Grant M 61 DirDirector 2002-02-18 2002-10-01
18 Trevor, Ivan James M 45 DirDirector 2024-02-09
19 Wheat, Michael Richard M 65 DirDirector 2000-07-14 2001-04-01
20 Whelan, James (1953-06) M 71 DirDirector 2002-02-18 2004-09-30
21 Willder, Simon Shelton M 81 DirDirector 2004-12-08 2015-07-29
22 Williams, Richard Mark (1967-01) M 57 DirDirector 2020-12-15 2022-07-31

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