EPICOR SOFTWARE (UK) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brims, John Charles Roy | M | 66 | DirDirector | 2000-09-18 | 2013-06-06 |
| 2 | Clark, Richard John (1964-01) | M | 61 | DirDirector | 2013-06-06 | |
| 3 | Cooper, Kenneth (1952-08) | M | 73 | DirDirector | 1992-05-01 | 1999-04-01 |
| 4 | Dunn, Jason Gregory | M | 47 | DirDirector | 2021-04-29 | 2022-01-14 |
| 5 | Frazer, Virginia May | F | 65 | DirDirector | 2008-05-16 | 2012-02-01 |
| 6 | Harrington, Timothy Bernard | M | 70 | DirDirector | 2014-02-13 | 2021-05-07 |
| 7 | Hellinger, Mark | M | 66 | DirDirector | 1992-05-01 | 1998-08-10 |
| 8 | Ireland, John David | M | 63 | DirDirector | 2000-09-18 | 2020-06-10 |
| 9 | Kim, Lee Minsup | 66 | DirDirector | 2000-09-18 | 2003-05-31 | |
| 10 | Lambert, Glenn Stephen | M | 57 | DirDirector | 2021-04-29 | 2024-01-22 |
| 11 | Leith, Bruce Henderson | M | 74 | DirDirector | 1998-01-22 | |
| 12 | Nelson, Simon Richard Munro | M | 66 | DirDirector | 1996-10-01 | 1999-05-18 |
| 13 | Orren, David | M | 69 | DirDirector | 1999-07-23 | 2000-08-31 |
| 14 | Pilbeam, Graeme | M | 57 | DirDirector | 2024-01-22 | |
| 15 | Short, Harvey Nelson | M | 96 | DirDirector | 1994-08-12 | |
| 16 | Vanta-Mediran, Jennifer Mesina (1978-10) | F | 47 | DirDirector | 2022-02-08 | |
| 17 | Vernon, Robert Clifford | M | 81 | DirDirector | 1998-04-23 | |
| 18 | Walker, Ian Michael (1956-05) | M | 69 | DirDirector | 1996-09-01 | 2007-01-01 |
| 19 | Warman, Charles | M | 70 | DirDirector | 1999-05-12 | 1999-07-23 |
| 20 | Whelan, Patrick Alfred | M | 71 | DirDirector | 1992-04-30 |
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