CIEP EPOCH NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Christian Ian | M | 55 | DirDirector | 2020-08-26 | |
| 2 | Guy, John (1970-07) | M | 54 | DirDirector | 2018-12-18 | 2019-03-16 |
| 3 | Jones, Steven Patrick (1972-01) | M | 52 | DirDirector | 2020-07-23 | 2021-09-10 |
| 4 | McHardy, Ross Euan | M | 52 | DirDirector | 2020-07-23 | 2022-04-21 |
| 5 | McLean, Alan (1971-07) | M | 53 | DirDirector | 2020-07-23 | |
| 6 | Rossi, Giacomo Maria Giorgio | 39 | DirDirector | 2018-12-10 | 2018-12-18 | |
| 7 | Sharma, Sandeep (1970-03) | 54 | DirDirector | 2020-08-26 | 2024-01-05 | |
| 8 | Stewart, Ingrid (1974-04) | F | 50 | DirDirector | 2018-12-18 | 2020-11-26 |
| 9 | Theilgaard, Andreas Holm | M | 36 | DirDirector | 2018-12-10 | 2018-12-18 |
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