ESPIAL GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Bruce Kirkpatrick | M | 77 | DirDirector | 2008-01-24 | 2009-05-21 |
| 2 | Brown, William Tudor | M | 66 | DirDirector | 2005-05-01 | 2005-05-16 |
| NEDNon-Executive Director | 2005-05 | 2006-05 | ||||
| Sen INEDSenior Independent Non-Executive Director | 2006-05 | 2013-02-05 | ||||
| 3 | Caplin, Anthony Lindsay | M | 73 | DirDirector | 2005-02-24 | 2007-03-05 |
| 4 | Darling, Stuart (1963-09) | M | 61 | DirDirector | 2012-10-19 | 2013-02-05 |
| 5 | Dodd, Paul Martin Rendell | M | 67 | DirDirector | 2005-02-22 | 2007-05-29 |
| 6 | Dolvane, Jaison | 49 | DirDirector | 2013-02-05 | 2019-07-02 | |
| 7 | Hoggarth, Royston (1962-02) | 62 | DirDirector | 2007-03-05 | 2013-02-05 | |
| 8 | Ingram, Pauline Janice | F | 49 | DirDirector | 2008-02-28 | 2012-09-30 |
| 9 | Kynaston, David (1941-02) | M | 83 | DirDirector | 2005-02-24 | 2013-02-05 |
| 10 | Ralph, George Alexander | M | 66 | DirDirector | 2012-09-10 | 2013-05-02 |
| 11 | Reeder, Stephen Michael | M | 57 | DirDirector | 2005-02-24 | 2006-04-20 |
| 12 | Sadler, Stephen (1951-05) | M | 73 | DirDirector | 2019-07-02 | 2021-09-21 |
| 13 | Shave, Colin | M | 63 | DirDirector | 2006-04-19 | 2007-03-05 |
| 14 | Smith, Carl Gilbert | M | 60 | DirDirector | 2013-02-05 | 2019-07-02 |
| 15 | Woodward, Simon Andrew | M | 69 | DirDirector | 2005-02-22 | 2012-08-08 |
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