EPI HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsworth, Godfrey Howard Harrison | M | 71 | DirDirector | 2018-04-10 | 2019-06-25 |
| 2 | Dale, Thomas Andrew (1986-04) | M | 40 | DirDirector | 2025-03-26 | |
| 3 | Ellwood, Edward James | M | 78 | DirDirector | 1996-03-27 | 1996-05-24 |
| 4 | Fadil, Susan Carol (1966-09) | F | 60 | DirDirector | 1996-03-11 | 1996-03-27 |
| 5 | Gummers, Eric Michael | M | 65 | DirDirector | 1996-03-11 | 1996-03-27 |
| 6 | Hastie, John Duncan | M | 82 | DirDirector | 1996-03-27 | 1996-05-24 |
| 7 | Lemos, Americo | 59 | DirDirector | 2022-01-10 | 2024-10-28 | |
| 8 | Meier, Jutta | 60 | DirDirector | 2024-01-22 | ||
| 9 | Nelson, Andrew William | M | 71 | DirDirector | 1996-05-24 | 2022-01-10 |
| 10 | Parsons, Michael Rupert | M | 63 | DirDirector | 1996-03-27 | 1996-05-24 |
| 11 | Pullen, Timothy Neil | M | 49 | DirDirector | 2019-03-28 | 2023-06-07 |
| 12 | Rasmussen, Phillip John | M | 56 | DirDirector | 2011-05-16 | 2018-04-01 |
| 13 | Rummings, Neil John | M | 51 | DirDirector | 2023-06-07 | 2024-01-23 |
| 14 | Scott, Michael Darak | M | 69 | DirDirector | 1996-05-24 | 2006-05-31 |
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