ENERGIS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Charlton, Peter John | M | 69 | DirDirector | 1998-10-14 | 1998-11-09 |
| 2 | Cooper, Nicholas Ian (1964-05) | M | 60 | DirDirector | 2007-11-06 | 2009-01-27 |
| 3 | Davis, Philip Stephen James | M | 58 | DirDirector | 2009-01-27 | 2014-09-01 |
| 4 | Gibson, Ian Jeffrey | M | 64 | DirDirector | 2007-07-06 | 2011-09-13 |
| 5 | Grabiner, Michael | M | 74 | DirDirector | 1998-11-09 | 2001-07-31 |
| 6 | Hibbert, John Christopher | M | 77 | DirDirector | 1998-11-09 | 2002-03-20 |
| 7 | Jensen, Jeremy Michael Jorgen Malherbe | M | 65 | DirDirector | 2005-11-11 | 2007-06-22 |
| 8 | Kinch, Alan Royston | M | 46 | DirDirector | 2011-09-13 | 2014-11-30 |
| 9 | Morgan, Nicola Jane (1972-09) | F | 52 | DirDirector | 2007-07-06 | 2011-09-13 |
| 10 | Mullock, Richard | M | 57 | DirDirector | 2015-01-12 | 2016-12-14 |
| 11 | Norman, Archibald John | M | 70 | DirDirector | 2002-09-25 | 2005-11-11 |
| 12 | O'Hare, Eamonn (1963-12) | 61 | DirDirector | 2004-03-25 | 2004-12-01 | |
| 13 | Phillip, Kerry | 57 | DirDirector | 2014-09-01 | 2015-01-13 | |
| 14 | Pluthero, John | M | 60 | DirDirector | 2002-09-10 | 2007-11-06 |
| 15 | Richards, Martin Edgar | M | 81 | DirDirector | 1998-10-14 | 1998-11-09 |
| 16 | Sayed, Tarek (1974-08) | M | 50 | DirDirector | 2016-12-14 | 2017-10-31 |
| 17 | Trent, William Edward James | M | 67 | DirDirector | 2002-02-27 | 2002-09-27 |
| 18 | Wickham, David Ian | M | 67 | DirDirector | 2000-11-24 | 2002-09-27 |
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