EIC (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dove, Philip Charles | M | 50 | DirDirector | 2013-10-04 | 2019-11-28 |
| 2 | Glanfield, Martin James | M | 65 | DirDirector | 2008-07-11 | 2014-09-30 |
| 3 | Howles, Barry John | M | 86 | DirDirector | 2008-06-26 | |
| 4 | Howles, Dawn Alexandra | F | 55 | DirDirector | 1996-05-01 | 2008-06-26 |
| 5 | Le Marechal, Nigel Allan | M | 59 | DirDirector | 1996-05-01 | 2013-12-31 |
| 6 | Lemarechal, Kenneth John | M | 81 | DirDirector | 2004-09-22 | |
| 7 | Lyall, Graham (1959-11) | M | 65 | DirDirector | 1996-05-01 | 2008-06-26 |
| 8 | Lyall, Ian (1962-05) | M | 62 | DirDirector | 1996-05-01 | 2013-12-31 |
| 9 | Lyall, John Alexander (1936-07) | M | 88 | DirDirector | 2006-11-15 | |
| 10 | Lyall, Stuart (1966-05) | M | 58 | DirDirector | 1996-05-01 | 2008-06-26 |
| 11 | Woodwark, Christopher John Stuart | M | 78 | DirDirector | 2008-06-26 | 2019-11-28 |
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