ENERGIA GROUP NI HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mackay, Keith Alexander (1944-10) | M | 80 | DirDirector | 2010-06-07 | 2015-06-30 |
| 2 | Rogerson, Philip Graham | M | 79 | DirDirector | 1997-11-14 | 2005-04-30 |
| 3 | Biles, John Anthony | M | 77 | DirDirector | 2005-08-23 | 2008-03-04 |
| 4 | Campbell, William (1947-11) | M | 77 | DirDirector | 2016-04-29 | 2016-08-01 |
| 5 | Rouse, Lynda Margaret | F | 77 | DirDirector | 1997-11-14 | 2003-02-28 |
| 6 | McCracken, Harold | M | 75 | DirDirector | 1997-11-14 | 2010-12-15 |
| 7 | Haren, Patrick Hugh | M | 74 | DirDirector | 1997-11-14 | 2011-05-25 |
| 8 | Smyth, Desmond (1950-04) | M | 74 | DirDirector | 1997-11-14 | 2005-02-28 |
| 9 | Lewis, Duncan James Daragon | M | 73 | DirDirector | 2002-02-14 | 2006-12-22 |
| 10 | Series, Ronald Charles | M | 73 | DirDirector | 2011-12-19 | 2012-11-16 |
| 11 | Thompson, Henry Alexander | M | 73 | DirDirector | 2007-01-05 | 2014-03-31 |
| 12 | Ward III, Charles Gould | M | 72 | DirDirector | 2011-03-08 | 2011-12-19 |
| 13 | Macmillan, David John | M | 71 | DirDirector | 2012-02-15 | 2016-05-23 |
| 14 | Shah, Dipesh Jayantilal | 71 | DirDirector | 2003-11-01 | 2006-12-27 | |
| 15 | Toms, Michael Rodney | M | 71 | DirDirector | 2003-11-01 | 2008-03-04 |
| 16 | Cox, Jonson | 68 | DirDirector | 2017-03-01 | ||
| 17 | Wilson, Nigel David (1956-11) | M | 68 | DirDirector | 1997-11-14 | 2001-07-10 |
| 18 | O'Donnell Bourke, Patrick Francis John | M | 67 | DirDirector | 2000-09-01 | 2011-02-07 |
| 19 | Woodruff, Mark Evans | M | 67 | DirDirector | 2016-11-30 | |
| 20 | Keough, Kevin James | M | 64 | DirDirector | 2014-03-31 | 2016-04-29 |
| 21 | Ewing, Peter | M | 63 | DirDirector | 2007-05-09 | 2010-12-15 |
| 22 | Mackenzie, Laurence Robert | M | 63 | DirDirector | 2006-03-02 | 2009-07-07 |
| 23 | Tan, Martin | M | 63 | DirDirector | 2013-09-23 | 2016-04-29 |
| 24 | Thom, Ian (1962-08) | M | 62 | DirDirector | 2011-02-07 | |
| 25 | Zaman, Qaisar (1962-07) | 62 | DirDirector | 2007-01-05 | 2010-04-20 | |
| 26 | Turner, Matthew Charles (1963-11) | M | 61 | DirDirector | 2014-09-09 | 2016-04-29 |
| DirDirector | 2017-02-13 | |||||
| 27 | Zafar, Asim (1964-11) | 60 | DirDirector | 2007-01-05 | 2011-12-19 | |
| 28 | Innes, David Eugene | M | 59 | DirDirector | 2009-06-08 | 2011-12-19 |
| 29 | Bhandari, Gautam (1969-11) | 55 | DirDirector | 2016-04-29 | ||
| 30 | Bailey, Siobhan Patricia | F | 54 | DirDirector | 2011-07-29 | |
| 31 | Darragh, Michael Damian (1971-02) | M | 53 | DirDirector | 2016-08-01 | |
| 32 | Gillen, Thomas (1971-02) | M | 53 | DirDirector | 2012-04-02 | |
| 33 | Johnsen, Thor Philip-Stuart | M | 52 | DirDirector | 2007-01-11 | 2015-05-25 |
| 34 | Kumar, Vikas (1972-12) | 52 | DirDirector | 2016-01-06 | 2016-04-29 | |
| 35 | Schweizer, Ronald | M | 52 | DirDirector | 2016-04-29 | |
| 36 | Al Harthy, Abdullah Salim Abdullah | M | 46 | DirDirector | 2010-06-07 | 2011-12-19 |
| DirDirector | 2012-05-29 | 2014-11-17 | ||||
| 37 | Zaki, Ahmed (1978-05) | M | 46 | DirDirector | 2016-04-29 | 2017-11-24 |
| 38 | El Gazzar, Mohamed Adel | M | 45 | DirDirector | 2016-04-29 | |
| 39 | Jacqz, Maxime Jean Pierre | M | 45 | DirDirector | 2017-11-24 | |
| 40 | Syed, Mohammad (1992-06) | M | 32 | DirDirector | 2014-11-17 | 2016-04-29 |
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