E2 TECH LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ballantyne, Ray Alexander | M | 76 | DirDirector | 1999-02-05 | 2000-07-25 |
| 2 | Boardman, Angela (1965-03) | F | 60 | DirDirector | 2003-12-31 | 2006-01-01 |
| 3 | Brouwer, Sjoerd Halbe | 74 | DirDirector | 1999-10-27 | 2003-03-31 | |
| 4 | Brown, Scott Hamilton | M | 71 | DirDirector | 2003-03-28 | 2003-03-31 |
| 5 | Buckley, Bruce Robert Ashworth | M | 79 | DirDirector | 1999-02-05 | 1999-10-27 |
| 6 | Burge, Philip Michael | M | 70 | DirDirector | 2000-02-10 | 2001-09-08 |
| 7 | Burgess, Trevor (1954-06) | M | 71 | DirDirector | 2000-07-25 | 2001-10-26 |
| 8 | Fraser, Iain (1945-11) | M | 80 | DirDirector | 2003-12-31 | 2009-10-02 |
| 9 | Fulton, William Gray | M | 67 | DirDirector | 2009-10-02 | 2012-09-04 |
| 10 | Gee, Nicholas Wilding | M | 62 | DirDirector | 2003-03-28 | 2003-12-31 |
| 11 | Henry, Joseph Claude | M | 55 | DirDirector | 2009-06-03 | 2011-02-25 |
| 12 | Jack, David Hyslop Edgley | M | 77 | DirDirector | 2001-10-19 | 2002-03-27 |
| 13 | Maclean, William David | M | 73 | DirDirector | 2000-02-10 | 2001-10-26 |
| 14 | Macleod, Neil Alexander | M | 59 | DirDirector | 2013-04-18 | 2016-02-24 |
| 15 | Mair, James Henderson | M | 71 | DirDirector | 2000-04-26 | 2003-03-28 |
| 16 | Martin, Burt Michael | M | 62 | DirDirector | 2003-03-28 | 2009-06-03 |
| 17 | Metcalfe, Paul David (1967-02) | M | 58 | DirDirector | 2003-03-28 | 2003-12-31 |
| 18 | Moncur, Brian | M | 72 | DirDirector | 2011-02-25 | 2013-04-18 |
| 19 | Murdoch, Joseph | M | 66 | DirDirector | 1999-02-05 | 2000-02-10 |
| 20 | Percival, Iain Don Ross | M | 77 | DirDirector | 1999-02-05 | 2003-03-28 |
| 21 | Prentice, Euan Robertson | M | 63 | DirDirector | 2012-09-04 | 2016-02-24 |
| 22 | Renard, Laurent Francois Marie | M | 72 | DirDirector | 1999-02-05 | 2000-04-26 |
| 23 | Richard, Bennett Martin | M | 76 | DirDirector | 1999-02-05 | 2000-02-10 |
| 24 | Sinclair, Gavin (1952-05) | M | 73 | DirDirector | 1999-01-04 | 1999-02-05 |
| 25 | Thomson, Julie Mary | F | 57 | DirDirector | 2012-09-04 | 2016-02-24 |
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