EPWIN GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bednall, Jonathan Albert | M | 55 | DirDirector | 2012-01-16 | |
| 2 | Callaghan, Kathy | F | 52 | DirDirector | 2024-04-10 | 2025-10-15 |
| 3 | Challinor, David John (1962-06) | M | 64 | DirDirector | 2012-01-16 | 2014-06-24 |
| 4 | Eastgate, Andrew Keith | M | 70 | DirDirector | 2014-07-14 | 2024-05-21 |
| 5 | Empson, Christopher Anthony | M | 52 | DirDirector | 2014-06-17 | |
| 6 | Hanrahan, Shaun Patrick | M | 68 | DirDirector | 2014-06-17 | 2022-06-30 |
| 7 | Harrison, Stephen Richard (1968-02) | M | 58 | DirDirector | 2022-11-02 | 2025-10-15 |
| 8 | Hudson, Stuart (1971-10) | M | 55 | DirDirector | 2025-10-15 | |
| 9 | Kennedy, Brian George | M | 66 | DirDirector | 2012-01-16 | 2014-06-17 |
| 10 | Mottershead, Peter David Leigh | M | 62 | DirDirector | 2014-07-14 | 2014-12-19 |
| 11 | O'Leary, Michael Kevin | M | 74 | DirDirector | 2015-03-02 | 2022-03-03 |
| 12 | Rawson, Anthony James (1943-08) | M | 83 | DirDirector | 2011-08-16 | 2014-06-17 |
| 13 | Rutter, Andrew (1978-02) | M | 48 | DirDirector | 2025-10-15 | |
| 14 | Smith, Shaun Michael (1961-01) | M | 65 | DirDirector | 2022-01-04 | 2025-10-15 |
| 15 | Williams, Anthony (1962-02) | M | 64 | DirDirector | 2025-10-15 |
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