ECOTHERM HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blaauw, Jan Alle | 84 | DirDirector | 1996-03-20 | 1999-07-01 | |
| 2 | Bos, Jan Cornelius Geert | M | 90 | DirDirector | 1996-03-20 | 1996-10-01 |
| 3 | Brown, Kevin Thomas (1958-05) | M | 68 | DirDirector | 1992-06-22 | 1992-06-22 |
| 4 | Choules, Michael John | M | 66 | DirDirector | 2017-02-01 | 2018-09-30 |
| 5 | Cremers, Harry Franciscus Maria | 63 | DirDirector | 2000-03-14 | 2009-03-05 | |
| 6 | Donnan, Andrew John William | M | 57 | DirDirector | 2014-12-11 | 2020-09-30 |
| 7 | Hardy, Stephen Philip | M | 78 | DirDirector | 2011-07-22 | 2016-06-06 |
| 8 | Hayter, Alan John (1968-03) | M | 58 | DirDirector | 2008-03-31 | 2011-07-22 |
| 9 | Maccarthy, John | M | 76 | DirDirector | 1992-06-22 | 1996-09-30 |
| 10 | Moore, Bebbie | 58 | DirDirector | 1992-06-22 | 1992-06-22 | |
| 11 | Regis, Peter John | M | 78 | DirDirector | 1992-06-22 | 1996-09-30 |
| 12 | Sims, Kevin John | M | 65 | DirDirector | 2011-07-22 | 2014-12-11 |
| 13 | Smart, Katie Elizabeth | F | 49 | DirDirector | 2018-09-30 | 2020-09-30 |
| 14 | Willensen, Josephus Theodorus Maria | 66 | DirDirector | 2003-01-15 | 2004-09-30 | |
| 15 | Winslet, Stephen Paul | M | 59 | DirDirector | 2006-01-01 | 2011-04-19 |
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