THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Philip Peter | M | 72 | DirDirector | 2006-02-28 | 2010-02-28 |
| 2 | Beaven, Debbie Jane | F | 63 | DirDirector | 2016-06-01 | 2018-03-09 |
| 3 | Beaven, Deborah Jane | F | 63 | DirDirector | 2016-06-01 | 2018-03-09 |
| 4 | Haynes, Andrew (1977-02) | M | 49 | DirDirector | 2018-03-01 | 2025-02-22 |
| 5 | Lambden, Philip John | M | 67 | DirDirector | 2006-03-02 | 2011-12-23 |
| 6 | McLaren, John Michael (1953-05) | M | 73 | DirDirector | 2006-02-28 | 2007-08-31 |
| DirDirector | 2018-07-01 | 2019-07-19 | ||||
| 7 | McRoberts, Neil James Calvert | M | 47 | DirDirector | 2020-12-21 | 2022-11-14 |
| 8 | Niziolek, Richard | M | 52 | DirDirector | 2011-02-01 | 2017-09-05 |
| 9 | North, Paul (1962-08) | M | 64 | DirDirector | 2020-12-02 | 2025-02-22 |
| 10 | Pickering, Lee Mark | M | 56 | DirDirector | 2006-02-08 | 2025-02-22 |
| 11 | Walden, Mark Donald (1986-01) | M | 40 | DirDirector | 2015-10-01 | 2025-02-22 |
| 12 | Walker, Geoffrey Bryan | M | 70 | DirDirector | 2006-02-28 | 2016-11-30 |
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