EPS SECRETARIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bevan, Richard Henry Giles | M | 55 | DirDirector | 2007-07-16 | 2010-07-01 |
| 2 | Burchfield, Jonathan Robert | M | 70 | DirDirector | 2000-06-01 | 2006-04-30 |
| 3 | Cantor, Jonathan Brian | M | 54 | DirDirector | 2007-07-16 | 2016-09-23 |
| 4 | Cropley, Andrea Jayne | F | 58 | DirDirector | 2009-11-20 | 2012-11-16 |
| 5 | Furness-Smith, Charles Edwin | M | 69 | DirDirector | 2011-10-04 | 2014-04-30 |
| 6 | Grabiner, Martin Stanley | M | 71 | DirDirector | 1999-07-30 | 2004-10-31 |
| 7 | Heller, John Gibson | M | 72 | DirDirector | 1994-05-31 | 1998-01-31 |
| 8 | Hendry, Benjamin Menzies | M | 50 | DirDirector | 2013-07-03 | 2024-01-16 |
| 9 | Hierons, Richard Charles | M | 67 | DirDirector | 1996-03-25 | 2001-11-30 |
| 10 | Holden, Russell David | M | 50 | DirDirector | 2007-07-16 | 2012-06-22 |
| 11 | Holt, Richard Gordon | M | 77 | DirDirector | 1997-06-24 | |
| 12 | Inkester, Andrew Peter | M | 67 | DirDirector | 2004-11-10 | 2020-04-30 |
| 13 | Jackson, Robert Humphrey | M | 81 | DirDirector | 2000-08-18 | 2003-04-30 |
| 14 | Johnson, Michael (1951-07) | M | 73 | DirDirector | 1999-09-09 | |
| 15 | Lightburn, Clive | M | 72 | DirDirector | 2006-10-31 | |
| 16 | Logan, Gordon Niall | M | 67 | DirDirector | 2006-11-01 | 2016-03-31 |
| 17 | Luck, Christopher Alan | M | 65 | DirDirector | 2024-01-16 | |
| 18 | Macpherson, Ian (1948-08) | M | 76 | DirDirector | 1998-11-25 | |
| 19 | Marshall, Joanna Sarah | F | 64 | DirDirector | 2011-10-04 | 2014-04-30 |
| 20 | Martin-Jones, Rosemary | F | 81 | DirDirector | 1996-10-18 | 2000-04-30 |
| 21 | Mendelow, Jonathan | M | 69 | DirDirector | 1994-05-31 | 2000-10-31 |
| 22 | Millar, Stephen Samuel Alexander | M | 52 | DirDirector | 2020-04-30 | 2024-01-16 |
| 23 | Newman, Iain Bernard | M | 58 | DirDirector | 2000-10-31 | 2021-04-30 |
| 24 | Newsholme, Caroline Norah | F | 57 | DirDirector | 2007-07-16 | 2024-01-16 |
| 25 | Nott, Jennifer Jane | F | 70 | DirDirector | 2001-01-01 | 2001-01-31 |
| 26 | Pointon, Neil (1956-02) | M | 68 | DirDirector | 1998-09-16 | 1999-08-01 |
| 27 | Pugh, Keith William | M | 69 | DirDirector | 1995-09-27 | 2004-07-31 |
| 28 | Renger, Michael | M | 69 | DirDirector | 2004-11-01 | 2007-08-31 |
| 29 | Reynard, Charles William | M | 64 | DirDirector | 1997-06-24 | 2004-04-30 |
| 30 | Scott, Stephen Peter | M | 56 | DirDirector | 2013-07-03 | 2021-10-31 |
| 31 | Sibley, Matthew James (1967-06) | M | 57 | DirDirector | 2004-05-01 | 2009-11-20 |
| 32 | Taylor, Glyn Derek | M | 63 | DirDirector | 1994-05-31 | 2024-01-16 |
| 33 | Wightman, David Richard | M | 84 | DirDirector | 1995-11-11 | 1999-05-01 |
| 34 | Williamson, Peter Henry (1957-02) | M | 67 | DirDirector | 2001-11-27 | 2022-04-30 |
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