EP3 HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Thomas Downs M 72 DirDirector 2007-10-09 2008-07-08
2 Boor, Mark M 59 DirDirector 2016-10-25 2020-08-03
3 Davis, Michael Edward (1946-04) M 78 DirDirector 2008-07-08 2010-06-30
4 Fraser, Steven Paul M 61 DirDirector 2015-08-25 2020-08-24
DirDirector 2023-05-18
5 Grant, Stewart Chalmers M 73 DirDirector 2010-08-19 2013-05-10
6 Hockaday, Stephen M 69 DirDirector 2001-09-18 2007-08-31
7 Johnson, Nicola Mary (1980-11) F 44 DirDirector 2014-06-19 2015-08-25
8 Leplar, Leanne Margaret (1980-06) F 44 DirDirector 2022-08-11 2023-06-30
9 Leplar, Leanne Margaret (1980-07) F 44 DirDirector 2024-07-18
10 O'Farrell, Michael William M 65 DirDirector 2001-09-18 2001-10-11
11 Packer, Mark John M 59 DirDirector 2016-10-25 2021-10-22
12 Park, Jae-Hee (1989-11) 35 DirDirector 2020-08-21 2022-08-19
DirDirector 2023-06-28 2024-07-18
13 Paskin, Michael M 65 DirDirector 2010-06-30 2011-09-23
14 Slater, Steven Frederick M 56 DirDirector 2011-09-23 2016-03-10
15 Watts, Robert John (1964-07) M 60 DirDirector 2001-10-10 2010-08-19

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