EPS GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Humberstone, John James Leonard M 91 DirDirector 1996-03-29
2 Lambert, Wendy Elizabeth F 78 DirDirector 1998-12-08
3 Holmes, Peter James M 58 DirDirector 1998-12-08 1999-05-11
4 Lambert, Roger Cedric M 83 DirDirector 2001-08-31
5 Cox, Jess Randolph M 78 DirDirector 2000-12-12 2004-11-30
6 Pearce, Dennis Roy M 73 DirDirector 2000-12-12 2006-09-15
7 O'Donnell, James Michael M 64 DirDirector 2004-04-01 2007-03-16
8 George, Steven Ronald M 66 DirDirector 2005-09-01 2007-06-08
9 Johnston, Raymond James M 67 DirDirector 2007-10-01 2007-12-17
10 Dybal, Adrian Derek Sidney M 66 DirDirector 2007-10-01 2008-02-01
11 Anderson, David John (1949-05) M 75 DirDirector 1998-12-07 2009-12-02
12 Rajendra, George Rajkumar M 74 DirDirector 2002-05-01 2009-12-02
13 Watson, Gail (1960-02) F 64 DirDirector 2007-10-01 2010-04-30
14 Haythorpe, Jeffrey John M 64 DirDirector 2009-07-01 2011-03-30
15 Hickey, Brian James M 56 DirDirector 2008-09-01 2011-03-30
16 Jefferys, Gary Stephen M 64 DirDirector 2007-10-01 2011-03-30
17 Jones, Stephen John (1955-01) M 69 DirDirector 2007-10-01 2011-03-30
18 Cox, Marcus Edward M 53 DirDirector 2006-08-01 2012-03-20
19 Ginger, Lee Brian (1972-04) M 52 DirDirector 2004-04-01 2012-03-20
20 Kelly, Paul David (1971-01) M 53 DirDirector 2008-09-01 2012-03-20
21 Reader, Paul David (1963-10) M 61 DirDirector 2003-09-01 2012-03-20
22 Sturmer, Matthew Philip M 58 DirDirector 2007-10-01 2012-03-31
23 Reeve, Simon M 58 DirDirector 2004-04-01 2013-11-01
24 Griffin, Peter (1957-06) M 67 DirDirector 2001-07-01 2015-10-01
25 Baxter, Suzanne Claire F 56 DirDirector 2012-09-19 2015-10-26
26 McGregor-Smith, Ruby F 61 DirDirector 2012-09-19 2015-10-26
27 Ridley, Justin (1962-08) M 62 DirDirector 2009-12-02 2016-07-05
28 Robson, William (1950-08) M 74 DirDirector 2009-12-02 2016-07-05

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