E4I HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Derek Orr | M | 60 | DirDirector | 2009-03-17 | 2012-07-05 |
| 2 | Baxter, Mark (1972-03) | M | 52 | DirDirector | 2008-05-12 | 2011-12-29 |
| 3 | Birch, Alan Edward | M | 54 | DirDirector | 2008-09-05 | 2010-02-18 |
| 4 | Christie, Roderick William | M | 66 | DirDirector | 2011-12-29 | 2013-08-06 |
| 5 | Crouch, Jennifer Louise | F | 37 | DirDirector | 2015-08-27 | 2017-07-25 |
| 6 | D'alonzo, Fabio (1976-12) | M | 48 | DirDirector | 2011-12-29 | 2014-10-15 |
| 7 | Dalgleish, Bruce Warren | M | 57 | DirDirector | 2008-09-05 | 2012-03-31 |
| 8 | Douglass, Charlotte Sophie Ellen (1978-12) | F | 46 | DirDirector | 2017-07-25 | 2019-05-14 |
| 9 | Duck, Andrew Neil | M | 49 | DirDirector | 2019-05-14 | 2022-11-23 |
| 10 | Fletcher, Dylan (1971-01) | M | 53 | DirDirector | 2008-09-05 | |
| 11 | Gill, Kenneth John | M | 69 | DirDirector | 2008-05-12 | 2012-07-05 |
| 12 | Groat, Alison | F | 44 | DirDirector | 2023-11-22 | |
| 13 | Jack, Ronald Gilfillan | M | 69 | DirDirector | 2008-09-05 | 2015-03-20 |
| 14 | Jones, Sion Laurence | M | 50 | DirDirector | 2013-08-06 | 2015-09-12 |
| 15 | McLellan, Kenneth Andrew | M | 63 | DirDirector | 2012-03-31 | 2013-03-14 |
| 16 | McVey, Philip | M | 64 | DirDirector | 2008-09-05 | 2011-12-29 |
| 17 | O'Brien, Kirsty (1982-10) | F | 42 | DirDirector | 2014-10-15 | |
| 18 | Rickwood, Stephen Peter Ogilvy | M | 70 | DirDirector | 2008-09-05 | 2011-04-30 |
| 19 | Ritchie, Alan Campbell | M | 57 | DirDirector | 2009-11-21 | 2013-03-14 |
| 20 | Scott, Alan Philip | M | 58 | DirDirector | 2009-03-24 | 2010-11-19 |
| 21 | Small, Stewart William | M | 49 | DirDirector | 2022-11-23 | |
| 22 | Smith, David Niall | M | 53 | DirDirector | 2015-05-22 | 2023-11-22 |
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