MINOAN GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartman, Barry David | M | 84 | DirDirector | 2006-03-29 | 2022-02-15 |
| 2 | Brown, Geoffrey Terence | M | 75 | DirDirector | 2005-06-28 | 2009-11-17 |
| 3 | Cole, William Charles | M | 79 | DirDirector | 1999-12-22 | 2007-04-26 |
| 4 | Cook, Grahame David | M | 67 | DirDirector | 2006-01-10 | 2025-04-30 |
| 5 | Egleton, Christopher William | M | 79 | DirDirector | 1999-08-02 | |
| 6 | Hill, Timothy Roland Collingwood | M | 77 | DirDirector | 1999-08-02 | |
| 7 | Kyriazi, Adrian Alexander Iphestion | M | 65 | DirDirector | 1999-12-22 | 2002-08-02 |
| 8 | Marshall, Antony Duncan Trevit | M | 84 | DirDirector | 1999-12-22 | 2007-04-26 |
| 9 | Mergos, George | M | 77 | DirDirector | 2022-02-15 | 2024-03-07 |
| 10 | Wilson, Duncan Campbell (1958-09) | M | 67 | DirDirector | 2006-03-29 | 2018-10-09 |
| 11 | Young, Charles Whiteford | M | 72 | DirDirector | 1999-08-02 | 2009-03-27 |
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