MEPC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Peter Andrew | M | 63 | DirDirector | 2001-01-31 | 2003-09-30 |
| 2 | Beveridge, James Aitchison | M | 78 | DirDirector | 1997-02-17 | |
| 3 | Brady, James Michael (1953-06) | M | 73 | DirDirector | 2003-10-01 | 2007-04-02 |
| 4 | Burrowes, David William | M | 61 | DirDirector | 2006-05-02 | 2008-01-31 |
| 5 | East, Stephen John | M | 68 | DirDirector | 1998-03-11 | 2003-09-30 |
| 6 | Evans, Alasdair David | M | 65 | DirDirector | 2008-01-31 | 2010-09-20 |
| 7 | Grose, David Leonard | M | 50 | DirDirector | 2007-04-02 | 2017-12-21 |
| 8 | Harrold, Richard Anthony | M | 80 | DirDirector | 2003-09-02 | 2005-12-08 |
| 9 | Lewis, Gavin Andrew | M | 52 | DirDirector | 2003-10-01 | 2006-05-02 |
| 10 | McGarrity, Stewart | M | 65 | DirDirector | 1999-08-01 | 2003-06-30 |
| 11 | Monaghan, Kevin Peter | M | 69 | DirDirector | 1994-12-09 | 2000-11-30 |
| 12 | Moniz, Christopher Mario | M | 77 | DirDirector | 1999-08-01 | |
| 13 | Mousley, Emily Ann | F | 58 | DirDirector | 2007-04-02 | 2016-06-30 |
| 14 | Sheppard, Colin George | M | 76 | DirDirector | 1995-08-18 | 1996-09-06 |
| 15 | Stratton, Carol Ann | F | 66 | DirDirector | 2006-05-02 | 2007-04-02 |
| 16 | Thompson, Nathan James (1964-06) | M | 62 | DirDirector | 1996-09-06 | 2000-12-31 |
| 17 | Tuckey, James Lane | M | 80 | DirDirector | 1999-05-31 | |
| 18 | Watters, Iain Russell | M | 78 | DirDirector | 2003-06-30 | |
| 19 | Wilman, Kirsty Ann-Marie | F | 46 | DirDirector | 2016-06-30 | 2017-12-21 |
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