EPI GROUP HOLDINGS LTD
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, John (1958-12) | M | 68 | DirDirector | 2014-06-04 | 2014-06-18 |
| 2 | Bowen, Edward Charles Francis | M | 48 | DirDirector | 2014-06-04 | 2018-04-02 |
| 3 | Bradley, Richard (1981-03) | M | 45 | DirDirector | 2014-06-04 | 2019-09-30 |
| 4 | Brown, Rupert James (1983-03) | M | 43 | DirDirector | 2019-01-25 | 2022-07-31 |
| 5 | Dale, Bernard John | M | 62 | DirDirector | 2022-05-31 | |
| 6 | Dickin, Anthony (1970-03) | M | 56 | DirDirector | 2014-06-04 | 2023-10-04 |
| 7 | Donaldson, Steven | M | 67 | DirDirector | 2014-06-04 | 2017-01-03 |
| 8 | Hirst, David (1962-06) | M | 64 | DirDirector | 2019-10-01 | 2024-04-17 |
| 9 | Langley, Ian Michael | M | 64 | DirDirector | 2014-06-04 | |
| 10 | Macaulay, Fiona Margaret | F | 63 | DirDirector | 2019-07-01 | |
| 11 | Olczak, Marta Anna | F | 48 | DirDirector | 2024-02-01 | |
| 12 | Smart, Andrew Stuart James | M | 64 | DirDirector | 2018-06-04 | |
| 13 | Strickland, Andrew James | M | 44 | DirDirector | 2017-01-03 | 2018-01-25 |
| 14 | Ward, Michael James (1959-01) | M | 67 | DirDirector | 2014-03-26 | 2014-06-04 |
| 15 | Wendon-Smith, Georgina Louise | F | 38 | DirDirector | 2023-10-04 |
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