EGEC HOLDINGS LIMITED

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Main board summary at 2026-02-15

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Name Age in
2026
From Until Service
years
1 Boehm, Daniel Johannes Michael M 46 2024-05-22 1.74
2 Cockburn, Iain Duncan M 61 2015-10-14 2024-05-22 8.61
3 Cook, Iain (1983-02) M 43 2023-09-26 2024-06-21 0.74
4 Knott, Peter Richard Andrew M 62 2018-12-18 2020-06-01 1.45
5 Koltis, Tommy John M 55 2018-12-18 2023-09-26 4.77
6 Lambie, Alexander Scott M 71 2017-12-14 2025-02-27 7.21
7 Leonard, Andrew Oliver M 50 2024-06-21 1.65
8 McShane, Anthony Thomas M 57 2022-06-28 3.64
9 Mulcahy, Matthew Robert M 63 2018-12-18 2022-06-28 3.53
10 Prada, Lorenzo 35 2022-09-28 2024-02-27 1.42
11 Ray, Stephen Leslie M 53 2018-12-18 2021-11-30 2.95
12 Shafqat, Ahad 40 2024-02-27 1.97
13 Shaw, Rupert Henry Gildroy M 52 2018-10-19 7.33
14 Waples, Christopher Brian M 67 2020-06-01 2022-06-08 2.02
15 Waszkiewicz, Grzegorz (1987-05) M 39 2025-02-27 0.97
16 Young, Neil (1978-03) M 48 2021-07-28 4.55

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