THREE60 EPCC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bruce, Colin John | M | 62 | DirDirector | 2018-02-06 | |
| 2 | Langlands, Allister Gordon | M | 66 | DirDirector | 2018-02-06 | 2022-03-01 |
| 3 | Macdonald, Iain Stuart | M | 44 | DirDirector | 2021-06-04 | 2024-07-16 |
| 4 | Murray, Kerrie Rae Doreen | F | 41 | DirDirector | 2024-05-13 | |
| 5 | Shoker, Satnam Singh | 63 | DirDirector | 2018-02-06 | 2024-07-16 | |
| 6 | Smith, Alasdair John (1980-08) | M | 44 | DirDirector | 2020-01-01 | |
| 7 | Sutherland, Kevin (1984-03) | M | 40 | DirDirector | 2018-10-11 | 2024-08-07 |
| 8 | Thain, Walter | M | 57 | DirDirector | 2018-10-11 | |
| 9 | Williams, Gerwyn James Maxwell | M | 66 | DirDirector | 2018-01-11 | 2018-10-11 |
| 10 | Wilson, John Edward Kinder | M | 59 | DirDirector | 2018-02-06 | 2020-01-01 |
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