ENERGY HOLDINGS (NO. 1) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Michael Frank | M | 80 | DirDirector | 1998-06-18 | 2000-06-30 |
| 2 | Anstee, Eric Edward | M | 74 | DirDirector | 1998-06-18 | 1998-09-30 |
| 3 | Bryant, Shaun Kevin | M | 58 | DirDirector | 2000-10-13 | 2002-10-17 |
| 4 | Buchanan, John (1959-04) | M | 66 | DirDirector | 1998-12-22 | 2000-10-13 |
| 5 | Compson, Stephen Edwin John | M | 71 | DirDirector | 1997-05-27 | 1998-06-18 |
| 6 | Dickie, Brian Norman | M | 70 | DirDirector | 2002-10-15 | |
| 7 | Dransfield, Graham | M | 74 | DirDirector | 1996-08-23 | 1996-11-22 |
| 8 | Goodbourn, Howard Charles | M | 64 | DirDirector | 2000-06-30 | 2000-10-13 |
| 9 | Hilton, Thomas Scott | M | 73 | DirDirector | 1998-03-30 | 1998-05-19 |
| 10 | Hurrell, Smantha Jane | F | 62 | DirDirector | 1996-08-23 | 1996-11-22 |
| 11 | Klinger, Jeffery Lawrence | M | 78 | DirDirector | 1998-03-30 | 1998-05-19 |
| 12 | Marsh, Paul Colin | M | 67 | DirDirector | 1999-03-19 | 2000-10-13 |
| DirDirector | 2002-10-15 | |||||
| 13 | Masters, Stephen Charles Alexander | M | 59 | DirDirector | 1996-11-22 | 1998-12-22 |
| 14 | McNally, Michael James (1954-08) | M | 71 | DirDirector | 2002-10-15 | |
| 15 | Murray, Martin Charles | M | 70 | DirDirector | 1996-11-22 | 1999-03-19 |
| 16 | Turner, Peter John (1944-10) | M | 81 | DirDirector | 1996-11-22 | 1998-06-18 |
| 17 | Wooldridge, Robert Allred | M | 87 | DirDirector | 2002-10-15 | |
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