ENGLISH PROVENDER COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balmer, Lucy Jane | F | 56 | DirDirector | 2016-01-29 | 2017-03-29 |
| 2 | Belmont, Jason | M | 57 | DirDirector | 2017-03-29 | 2020-07-31 |
| 3 | Blake, Gary Michael | M | 53 | DirDirector | 2002-03-07 | |
| 4 | Brooker, Stephen (1959-02) | M | 67 | DirDirector | 2020-06-01 | 2025-05-21 |
| 5 | Burdekin, Lisa Margaret | F | 53 | DirDirector | 2025-05-21 | |
| 6 | Cashin, Mark Richard | M | 73 | DirDirector | 1998-07-06 | 2012-09-01 |
| 7 | Curwin, John | M | 83 | DirDirector | 1991-06-07 | 1991-07-09 |
| DirDirector | 1991-07-09 | 2002-10-07 | ||||
| 8 | Ditum, Ashley Raymond | M | 66 | DirDirector | 1992-06-15 | 1993-06-04 |
| 9 | Garland, David John William | M | 55 | DirDirector | 2003-01-16 | 2016-09-05 |
| 10 | Gillies, John Donald (1976-09) | M | 50 | DirDirector | 2019-01-02 | 2019-06-30 |
| 11 | Hughes, Stephen Glynn | M | 57 | DirDirector | 2004-01-01 | 2017-05-03 |
| 12 | Irons, Sarah Rose | F | 55 | DirDirector | 2018-10-01 | 2019-04-30 |
| 13 | Kay, Frederick Aubrey Guy | M | 103 | DirDirector | 1991-06-06 | 1991-06-07 |
| 14 | Kemp, Aisling | 54 | DirDirector | 2017-05-03 | 2018-08-31 | |
| 15 | Lavelle, Martin David | M | 78 | DirDirector | 2005-03-01 | 2005-12-31 |
| 16 | Logan, James Andrew | M | 64 | DirDirector | 2016-09-05 | |
| 17 | Mack, Timothy John | M | 71 | DirDirector | 2005-03-01 | 2006-06-16 |
| 18 | Marshall, David (1961-01) | M | 65 | DirDirector | 1999-01-27 | 2004-04-30 |
| DirDirector | 2012-09-01 | 2015-01-31 | ||||
| 19 | McCracken, Ian (1967-06) | M | 59 | DirDirector | 2019-06-30 | |
| 20 | McCrystal, Lisa | F | 48 | DirDirector | 2012-02-01 | 2018-12-19 |
| 21 | Merrick, Raymond | M | 70 | DirDirector | 1999-01-27 | 2005-09-16 |
| 22 | Obolensky, Andrew | M | 76 | DirDirector | 1991-06-13 | 1999-01-27 |
| 23 | Riches, Andrew Stewart | M | 65 | DirDirector | 2005-03-01 | 2018-08-31 |
| 24 | Scouller, Philip Archibald Douglas | M | 80 | DirDirector | 1991-06-07 | 1998-07-06 |
| 25 | Steckerl, Carl Philip | M | 55 | DirDirector | 2015-02-24 | 2017-06-21 |
| 26 | Treanor, Gerard Paul | M | 66 | DirDirector | 2002-04-02 | 2004-07-07 |
| 27 | Walker, Paul (1960-05) | M | 66 | DirDirector | 2020-09-21 | |
| 28 | Walker, Paul David (1960-05) | M | 66 | DirDirector | 2020-09-21 | |
| 29 | Warnes, Paul Royston | M | 63 | DirDirector | 2005-03-01 | 2017-06-21 |
| 30 | Whiteley, Lloyd Leslie Russell | M | 67 | DirDirector | 1998-07-06 | 2000-06-13 |
| DirDirector | 2018-10-01 | 2024-02-29 | ||||
| 31 | Wild, Jacqueline (1967-07) | F | 59 | DirDirector | 2001-12-10 | 2002-04-08 |
| 32 | Wright, Grahame (1964-06) | M | 62 | DirDirector | 2010-06-10 | 2012-02-24 |
| 33 | Yannaghas, George Manuel | M | 84 | DirDirector | 1991-06-07 | 1998-07-06 |
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