EGEC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boehm, Daniel Johannes Michael | M | 44 | DirDirector | 2024-05-22 | |
| 2 | Cockburn, Iain Duncan | M | 59 | DirDirector | 2015-10-14 | 2024-05-22 |
| 3 | Cook, Iain (1983-02) | M | 41 | DirDirector | 2023-09-26 | |
| 4 | Knott, Peter Richard Andrew | M | 60 | DirDirector | 2018-12-18 | 2020-06-01 |
| 5 | Koltis, Tommy John | M | 53 | DirDirector | 2018-12-18 | 2023-09-26 |
| 6 | Lambie, Alexander Scott | M | 69 | DirDirector | 2017-12-14 | |
| 7 | McShane, Anthony Thomas | M | 55 | DirDirector | 2022-06-28 | |
| 8 | Mulcahy, Matthew Robert | M | 61 | DirDirector | 2018-12-18 | 2022-06-28 |
| 9 | Prada, Lorenzo | 33 | DirDirector | 2022-09-28 | 2024-02-27 | |
| 10 | Ray, Stephen Leslie | M | 51 | DirDirector | 2018-12-18 | 2021-11-30 |
| 11 | Shafqat, Ahad | 38 | DirDirector | 2024-02-27 | ||
| 12 | Shaw, Rupert Henry Gildroy | M | 50 | DirDirector | 2018-10-19 | |
| 13 | Waples, Christopher Brian | M | 65 | DirDirector | 2020-06-01 | 2022-06-08 |
| 14 | Young, Neil (1978-03) | M | 46 | DirDirector | 2021-07-28 |
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