EDACED 4 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashcroft, Mark (1957-05) | M | 69 | DirDirector | 2017-04-06 | 2021-04-16 |
| 2 | Caldwell, Stuart Murdoch | M | 54 | DirDirector | 2017-04-06 | 2021-04-16 |
| 3 | Chapman, Keith (1942-07) | M | 84 | DirDirector | 2010-04-01 | |
| 4 | Hale, Donald | M | 94 | DirDirector | 1997-12-31 | |
| 5 | Johnson, David Anthony (1944-01) | M | 82 | DirDirector | 2007-07-31 | |
| 6 | Jolly, Patrick Edmund | M | 61 | DirDirector | 2007-08-01 | 2009-11-30 |
| 7 | Jones, Martin David (1967-05) | M | 59 | DirDirector | 2021-04-16 | 2022-03-22 |
| 8 | Kowalski, Timothy John (1958-12) | M | 68 | DirDirector | 2010-08-01 | 2017-04-05 |
| 9 | Mahady, Chris David | M | 59 | DirDirector | 2021-04-16 | 2022-03-22 |
| 10 | Maudsley, Philip Binns | M | 66 | DirDirector | 2010-04-01 | 2021-03-26 |
| 11 | Siddle, Roger William John | M | 65 | DirDirector | 2010-09-15 | 2015-03-31 |
| 12 | Whittaker, Mark (1967-07) | M | 59 | DirDirector | 2021-04-16 | 2022-03-22 |
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