ENERGIS HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Charlton, Peter John M 71 DirDirector 1998-10-14 1998-11-09
2 Cooper, Nicholas Ian (1964-05) M 62 DirDirector 2007-11-06 2009-01-27
3 Davis, Philip Stephen James M 60 DirDirector 2009-01-27 2014-09-01
4 Gibson, Ian Jeffrey M 66 DirDirector 2007-07-06 2011-09-13
5 Grabiner, Michael M 76 DirDirector 1998-11-09 2001-07-31
6 Hibbert, John Christopher M 79 DirDirector 1998-11-09 2002-03-20
7 Jensen, Jeremy Michael Jorgen Malherbe M 67 DirDirector 2005-11-11 2007-06-22
8 Kinch, Alan Royston M 48 DirDirector 2011-09-13 2014-11-30
9 Morgan, Nicola Jane (1972-09) F 54 DirDirector 2007-07-06 2011-09-13
10 Mullock, Richard M 59 DirDirector 2015-01-12 2016-12-14
11 Norman, Archibald John M 72 DirDirector 2002-09-25 2005-11-11
12 O'Hare, Eamonn (1963-12) 63 DirDirector 2004-03-25 2004-12-01
13 Phillip, Kerry 59 DirDirector 2014-09-01 2015-01-13
14 Pluthero, John M 62 DirDirector 2002-09-10 2007-11-06
15 Richards, Martin Edgar M 83 DirDirector 1998-10-14 1998-11-09
16 Sayed, Tarek (1974-08) M 52 DirDirector 2016-12-14 2017-10-31
17 Trent, William Edward James M 69 DirDirector 2002-02-27 2002-09-27
18 Wickham, David Ian M 69 DirDirector 2000-11-24 2002-09-27

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