THE ECU GROUP PUBLIC LIMITED COMPANY

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Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Adamson, Rory Beaton M 60 DirDirector 2001-07-13 2001-12-31
2 Agnew Somerville Bt, Quentin M 97 DirDirector 1991-09-25 1994-02-16
3 Bailey, Michael Patrick (1958-04) M 68 DirDirector 2010-10-22 2011-02-16
4 Breame, John Alan M 79 DirDirector 2000-03-29 2001-12-31
5 Broadhurst, Andrew Robert M 59 DirDirector 2014-05-20 2015-09-30
6 Cator, Albemarle John M 73 DirDirector 2004-01-01 2008-12-29
7 Chapman, Maria Jane F 63 DirDirector 1999-03-01 2008-12-12
8 Clarke, Alexander Edward Pennant M 93 DirDirector 1993-05-12 2001-06-21
9 Cooper, Stephen John (1958-07) M 68 DirDirector 2004-03-10 2007-08-06
10 Delves Broughton, Rona 87 DirDirector 2009-12-03 2022-02-25
11 Delves-Broughton, Rona Zara 87 DirDirector 2009-12-03 2022-02-25
12 Depel, Cary Allen (1963-10) M 63 DirDirector 2007-08-06 2008-12-11
13 Eadie, Christopher Broun M 62 DirDirector 1991-09-10
14 Egen, Gregg Michael M 71 DirDirector 2015-10-01 2022-01-31
15 Gardiner, Jason Andrew M 63 DirDirector 1993-05-12 1995-03-31
16 Hayley, Alec William M 64 DirDirector 2003-05-14 2003-11-28
17 Hemsley, Oliver Alexander (1962-09) M 64 DirDirector 2012-12-17 2013-12-31
18 Howell, Philip Adrian M 68 DirDirector 2001-07-13 2003-11-28
19 Isaacs, Stephen Edward Phineas M 65 DirDirector 2011-03-16 2012-02-10
20 Jaccard, Michel Louis Edouard M 90 DirDirector 1995-02-07 1995-05-20
21 John, Antony Gwilym M 64 DirDirector 2012-10-25 2014-05-31
22 Jones, Alexander Roderick (1955-06) M 71 DirDirector 1992-11-02 1994-02-07
DirDirector 2004-03-01 2008-12-29
DirDirector 2009-12-03 2011-01-28
DirDirector 2014-10-23 2022-01-31
23 Le Roux, Nathaniel Bernard M 69 DirDirector 2008-10-14 2008-11-14
24 Lester, Nigel Martin M 73 DirDirector 2007-11-01 2008-12-29
25 Mackinnon, Neil John M 71 DirDirector 1999-03-01 2009-07-08
26 Manduca, Charles Victor Falzon Sant M 72 DirDirector 2009-12-03 2011-02-15
27 Manduca, Philip Falzon Sant M 68 DirDirector 2007-11-21 2008-12-29
28 Moore, Anthony Roger M 81 DirDirector 2000-03-29 2001-06-26
29 Naughten, Cormac Ronan Aidan M 53 DirDirector 2005-05-01 2008-12-29
30 Oddy, Robert John M 80 DirDirector 2001-07-13 2003-04-30
31 Petley, Michael John M 61 DirDirector 2008-12-29
DirDirector 2011-01-28 2011-01-28
DirDirector 2011-02-28
32 Pilkington-Miksa, Jan Irvine 80 DirDirector 2012-10-25 2014-10-23
33 Robb, George Alan M 84 DirDirector 2012-10-25 2014-10-23
34 Robinson, David Alfred Edward M 81 DirDirector 2011-02-16
35 Romilly, Charles Simon Eric M 65 DirDirector 1995-01-31
DirDirector 2005-11-07 2012-07-02
36 Royden, John Michael Joseph M 61 DirDirector 1998-11-30
37 Soler, Francisco Angel F 81 DirDirector 2012-12-27 2016-10-31
38 Stanton-Laban, Leslie Gibson M 65 DirDirector 1992-11-23
39 Stone, Michael John Christopher M 90 DirDirector 1991-09-25 1994-02-16
DirDirector 1995-07-01 1995-10-16
DirDirector 1998-11-30 2004-08-11
40 Thom, Robert Rundell M 104 DirDirector 1992-11-23
41 Watson, Rupert Michael Colvin M 77 DirDirector 1993-05-12 1995-03-17
42 Westley, Victoria Jane F 71 DirDirector 1995-10-18 1996-05-28
43 Wheldon, Paul Wilfred M 67 DirDirector 2004-02-01 2008-12-29
44 Zucconi, Stefano Vittorio M 61 DirDirector 2002-01-03 2003-11-28

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