EDOX LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arthur, Andrew (1966-06) | M | 60 | DirDirector | 1999-11-11 | 2011-01-07 |
| 2 | Barnes, Adrian Gerard | M | 59 | DirDirector | 2012-05-25 | 2019-02-22 |
| 3 | Brooke-Wavell, Julian Stuart | M | 60 | DirDirector | 1999-11-11 | 2000-06-30 |
| 4 | Hackett, Adam Jonathan Patrick | M | 76 | DirDirector | 2011-01-07 | 2012-05-25 |
| 5 | Maglennon, Kerry | 49 | DirDirector | 2022-09-30 | 2024-07-12 | |
| 6 | Miles, James Christopher (1964-03) | M | 62 | DirDirector | 1999-11-11 | 2001-04-06 |
| 7 | Moore, David John (1961-07) | M | 65 | DirDirector | 1999-11-11 | 1999-12-01 |
| 8 | Newman, Paul (1966-04) | M | 60 | DirDirector | 2001-12-01 | 2011-01-07 |
| 9 | Rampling, Timothy Robin | M | 69 | DirDirector | 2019-02-22 | 2025-04-29 |
| 10 | Sargeant, Simon Andrew | M | 69 | DirDirector | 2012-05-25 | 2012-05-25 |
| 11 | Trousdale, Michael | M | 47 | DirDirector | 2012-05-25 | 2019-02-22 |
| 12 | Ward, Nigel James | M | 60 | DirDirector | 2011-01-07 | 2012-05-25 |
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