EPOCH SOFTWARE HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asher, Bernard Harry 顏卓賢 | M | 88 | DirDirector | 2000-06-06 | 2001-07-25 |
| 2 | Chamberlain, Geoffrey Howard (1941-08) | M | 83 | DirDirector | 1999-08-09 | 2000-05-31 |
| 3 | Cohen, Grahame Keith | M | 55 | DirDirector | 1999-06-16 | 2013-04-28 |
| 4 | Cohen, Richard Colin | M | 67 | DirDirector | 1999-06-16 | 2013-04-28 |
| 5 | Evangelou, Evangelos (1968-06) | 56 | DirDirector | 1999-06-16 | 2000-04-06 | |
| 6 | Gilchrist, Andrew Iain | M | 62 | DirDirector | 2000-06-06 | 2001-02-13 |
| 7 | Letley, Peter Anthony | M | 79 | DirDirector | 2000-06-06 | 2001-07-25 |
| 8 | McCormack, Matthew William Bruce | M | 58 | DirDirector | 1999-06-16 | 2000-04-06 |
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