E.I.C. LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Howles, Barry John | M | 86 | DirDirector | 1994-02-04 | |
| 2 | Williams, Edward Arthur (1940-08) | M | 84 | DirDirector | 1990-11-01 | 1994-07-26 |
| 3 | Harris, John Paul | M | 66 | DirDirector | 1995-01-03 | 1996-05-01 |
| 4 | Lyall, Graham (1959-11) | M | 65 | DirDirector | 1994-02-04 | 1996-05-01 |
| 5 | Lyall, John Alexander (1936-07) | M | 88 | DirDirector | 1996-05-01 | |
| 6 | Macaulay, Alisdair | 70 | DirDirector | 1996-05-01 | ||
| 7 | Peace, Jeffrey Frank | M | 79 | DirDirector | 1996-05-01 | |
| 8 | Howles, Barry John | M | 86 | DirDirector | 1996-05-01 | 1997-12-31 |
| 9 | Le Marechal, Nigel Allan | M | 59 | DirDirector | 1996-05-01 | 1997-12-31 |
| 10 | Chambers, Nicholas Roy | M | 66 | DirDirector | 1998-01-01 | 2001-05-25 |
| 11 | Lyall, Stuart (1966-05) | M | 58 | DirDirector | 2000-01-01 | 2001-11-01 |
| 12 | Peace, Jeffrey Frank | M | 79 | DirDirector | 2000-01-01 | 2002-04-30 |
| 13 | Jones, Edward Owen (1940-03) | M | 84 | DirDirector | 2002-06-30 | |
| 14 | Lemarechal, Kenneth John | M | 81 | DirDirector | 2004-09-22 | |
| 15 | Calverley, Peter Brooke | M | 76 | DirDirector | 2000-01-01 | 2006-01-01 |
| 16 | Daly, Jonathan Rory | M | 56 | DirDirector | 2006-01-01 | 2007-09-17 |
| 17 | Howles, Dawn Alexandra | F | 55 | DirDirector | 1997-05-30 | 2008-03-06 |
| 18 | Lyall, Graham (1959-11) | M | 65 | DirDirector | 2000-01-01 | 2008-03-06 |
| 19 | Lyall, Stuart (1966-05) | M | 58 | DirDirector | 2000-01-01 | 2008-03-06 |
| 20 | Horsley, Barry Andrew | M | 71 | DirDirector | 2008-10-01 | 2009-09-30 |
| 21 | Gilliver, Keith | M | 69 | DirDirector | 2008-12-03 | 2012-09-02 |
| 22 | Parrish, Darren Mark | M | 56 | DirDirector | 2009-01-07 | 2013-07-26 |
| 23 | Le Marechal, Nigel Allan | M | 59 | DirDirector | 2000-01-01 | 2013-12-31 |
| 24 | Lyall, Ian (1962-05) | M | 62 | DirDirector | 1996-05-01 | 2013-12-31 |
| 25 | Macaulay, Alisdair | 70 | DirDirector | 1998-01-01 | 2014-01-31 | |
| 26 | Glanfield, Martin James | M | 65 | DirDirector | 2008-07-11 | 2014-09-30 |
| 27 | Salmon, Damian Kingsley (1971-07) | M | 53 | DirDirector | 2006-01-01 | 2015-02-25 |
| 28 | Harris, John Paul | M | 66 | DirDirector | 2000-01-01 | 2015-06-26 |
| 29 | Firch, Paul Manfred | M | 61 | DirDirector | 2013-03-06 | 2015-10-06 |
| 30 | Murdoch, James Campbell (1971-08) | M | 53 | DirDirector | 2013-02-06 | 2016-01-12 |
| 31 | Dove, Philip Charles | M | 50 | DirDirector | 2013-10-04 | 2018-09-27 |
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