ENVITIA GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brackin, Roger Charles | M | 69 | DirDirector | 2014-05-22 | 2018-06-21 |
| 2 | Cooper, Sharon Lesley (1955-05) | F | 71 | DirDirector | 2000-06-12 | 2018-06-21 |
| 3 | Drake, Oliver Benjamin | M | 47 | DirDirector | 2022-06-09 | 2023-06-05 |
| 4 | Eade, Dominic (1977-02) | M | 49 | DirDirector | 2023-10-30 | |
| 5 | Gaby, Alan | M | 60 | DirDirector | 2023-06-23 | |
| 6 | Griffith, Richard Charles | M | 43 | DirDirector | 2016-03-17 | |
| 7 | Hodson, William Richard (1966-02) | M | 60 | DirDirector | 2007-07-30 | 2011-08-15 |
| 8 | Lodey, Nabil | 53 | DirDirector | 2018-02-26 | 2023-07-28 | |
| 9 | Lodge, Robin (1943-10) | 83 | DirDirector | 2000-06-12 | 2020-12-05 | |
| 10 | Lodge, Robin Wilfred Ian | M | 83 | DirDirector | 2000-06-12 | 2020-12-05 |
| 11 | Massey, John Raymond (1948-03) | M | 78 | DirDirector | 2000-04-25 | 2020-12-05 |
| 12 | Mayhead, Peter Michael | M | 54 | DirDirector | 2012-08-09 | 2012-12-31 |
| 13 | Moss, Andrew John (1979-02) | M | 47 | DirDirector | 2015-12-17 | 2017-12-06 |
| 14 | Osborne, David (1983-05) | M | 43 | DirDirector | 2023-07-07 | 2025-03-14 |
| 15 | Perrin, Matthew Charles | M | 60 | DirDirector | 2012-01-26 | 2016-05-17 |
| 16 | Santos, Ricardo (1972-05) | 54 | DirDirector | 2020-01-06 | 2020-10-30 | |
| 17 | Scott, Maurice Charles | M | 81 | DirDirector | 2000-04-25 | 2018-06-21 |
| 18 | Waller, Paul James (1973-07) | M | 53 | DirDirector | 2017-12-14 | 2022-06-09 |
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