EGEC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boehm, Daniel Johannes Michael | M | 46 | DirDirector | 2024-05-22 | |
| 2 | Cockburn, Iain Duncan | M | 61 | DirDirector | 2015-10-14 | 2024-05-22 |
| 3 | Cook, Iain (1983-02) | M | 43 | DirDirector | 2023-09-26 | 2024-06-21 |
| 4 | Knott, Peter Richard Andrew | M | 62 | DirDirector | 2018-12-18 | 2020-06-01 |
| 5 | Koltis, Tommy John | M | 55 | DirDirector | 2018-12-18 | 2023-09-26 |
| 6 | Lambie, Alexander Scott | M | 71 | DirDirector | 2017-12-14 | 2025-02-27 |
| 7 | Leonard, Andrew Oliver | M | 50 | DirDirector | 2024-06-21 | |
| 8 | McShane, Anthony Thomas | M | 57 | DirDirector | 2022-06-28 | |
| 9 | Mulcahy, Matthew Robert | M | 63 | DirDirector | 2018-12-18 | 2022-06-28 |
| 10 | Prada, Lorenzo | 35 | DirDirector | 2022-09-28 | 2024-02-27 | |
| 11 | Ray, Stephen Leslie | M | 53 | DirDirector | 2018-12-18 | 2021-11-30 |
| 12 | Shafqat, Ahad | 40 | DirDirector | 2024-02-27 | ||
| 13 | Shaw, Rupert Henry Gildroy | M | 52 | DirDirector | 2018-10-19 | |
| 14 | Waples, Christopher Brian | M | 67 | DirDirector | 2020-06-01 | 2022-06-08 |
| 15 | Waszkiewicz, Grzegorz (1987-05) | M | 39 | DirDirector | 2025-02-27 | |
| 16 | Young, Neil (1978-03) | M | 48 | DirDirector | 2021-07-28 |
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