ENERGIST (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, Roger Frank | M | 75 | DirDirector | 2016-09-22 | 2020-09-30 |
| 2 | Buckley, Peter Jonathan | M | 65 | DirDirector | 2012-01-23 | 2012-03-01 |
| 3 | Clement, Mark (1966-12) | M | 60 | DirDirector | 2012-03-01 | 2013-11-11 |
| 4 | Davies, Giles Alexander | M | 59 | DirDirector | 2025-10-13 | |
| 5 | Davies, Sarah Louise (1982-06) | F | 44 | DirDirector | 2020-10-16 | 2025-05-28 |
| 6 | Humber, Maxwell John | M | 64 | DirDirector | 2015-08-17 | 2019-04-30 |
| 7 | Jones, Simon Francis (1973-01) | M | 53 | DirDirector | 2015-04-01 | |
| 8 | Joseph, Michael William | M | 70 | DirDirector | 2012-03-01 | 2013-05-31 |
| 9 | Morton, Bryan Geoffrey | M | 71 | DirDirector | 2012-10-15 | 2013-11-11 |
| 10 | Ogilvy, Diarmid James Ducas | M | 56 | DirDirector | 2012-01-23 | 2012-03-01 |
| 11 | Phillips, Mark (1968-11) | M | 58 | DirDirector | 2014-08-27 | 2015-06-02 |
| 12 | Prutton, Jonathan Miles | M | 64 | DirDirector | 2012-03-01 | 2013-04-17 |
| 13 | Smart, Alexander (1952-03) | M | 74 | DirDirector | 2012-03-01 | 2019-08-12 |
| 14 | Wakefield, James (1966-12) | M | 60 | DirDirector | 2012-03-01 | 2013-05-31 |
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