ENERGETICS TOPCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ellis, Mark Julian | M | 52 | DirDirector | 2013-07-22 | 2013-08-02 |
| 2 | Fernandes, Milton Anthony | M | 65 | DirDirector | 2018-10-23 | 2018-11-26 |
| 3 | Gray, Gary George | M | 56 | DirDirector | 2013-08-02 | 2013-08-05 |
| 4 | Helmore, Max David Charles | M | 42 | DirDirector | 2018-10-23 | 2021-06-24 |
| 5 | Herold, Florian | M | 47 | DirDirector | 2013-08-09 | 2018-10-23 |
| 6 | Jenkins, Graham (1960-04) | M | 66 | DirDirector | 2016-11-18 | 2018-10-23 |
| 7 | Johnson, Stephen (1960-12) | M | 66 | DirDirector | 2018-10-23 | 2021-06-24 |
| 8 | Jones, Hamish Alexander (1980-03) | M | 46 | DirDirector | 2013-08-09 | 2018-10-23 |
| 9 | Lief, Mathieu Oliver Louis | M | 51 | DirDirector | 2018-10-23 | 2021-06-24 |
| 10 | McCall, Graham Kenneth | M | 60 | DirDirector | 2017-03-21 | 2021-06-24 |
| 11 | McClymont, William Glendinning | M | 66 | DirDirector | 2013-08-05 | 2016-10-04 |
| 12 | O'Donnell, Harry Joseph | M | 72 | DirDirector | 2013-08-09 | 2015-06-02 |
| 13 | O'Neill, Daniel (1969-11) | M | 57 | DirDirector | 2013-08-09 | 2015-07-16 |
| 14 | Pearce, Michael William (1973-11) | M | 53 | DirDirector | 2016-10-25 | 2021-06-24 |
| 15 | Pippin, Kenneth James | M | 54 | DirDirector | 2013-08-09 | 2017-08-16 |
| 16 | Woloszczuk, Nikolaus | 46 | DirDirector | 2017-02-20 | 2017-03-01 | |
| DirDirector | 2017-03-21 | 2018-10-23 | ||||
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