ENERGIST (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, Roger Frank | M | 73 | DirDirector | 2016-09-22 | 2020-09-30 |
| 2 | Buckley, Peter Jonathan | M | 63 | DirDirector | 2012-01-23 | 2012-03-01 |
| 3 | Clement, Mark (1966-12) | M | 58 | DirDirector | 2012-03-01 | 2013-11-11 |
| 4 | Davies, Sarah Louise (1982-06) | F | 42 | DirDirector | 2020-10-16 | |
| 5 | Humber, Maxwell John | M | 62 | DirDirector | 2015-08-17 | 2019-04-30 |
| 6 | Jones, Simon Francis (1973-01) | M | 51 | DirDirector | 2015-04-01 | |
| 7 | Joseph, Michael William | M | 68 | DirDirector | 2012-03-01 | 2013-05-31 |
| 8 | Morton, Bryan Geoffrey | M | 69 | DirDirector | 2012-10-15 | 2013-11-11 |
| 9 | Ogilvy, Diarmid James Ducas | M | 54 | DirDirector | 2012-01-23 | 2012-03-01 |
| 10 | Phillips, Mark (1968-11) | M | 56 | DirDirector | 2014-08-27 | 2015-06-02 |
| 11 | Prutton, Jonathan Miles | M | 62 | DirDirector | 2012-03-01 | 2013-04-17 |
| 12 | Smart, Alexander (1952-03) | M | 72 | DirDirector | 2012-03-01 | 2019-08-12 |
| 13 | Wakefield, James (1966-12) | M | 58 | DirDirector | 2012-03-01 | 2013-05-31 |
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