ESRI HOLDINGS LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bonthrone, Stuart Richard | DirDirector | 2016-08-10 | None |
| 2 | Coote, Andrew Maurice | DirDirector | 1997-12-24 | 2007-06-12 |
| 3 | Duff, Andrew Richard | DirDirector | 1998-12-10 | 2007-09-12 |
| 4 | Greenhalgh, Paul (1949-04) | DirDirector | None | 2007-06-12 |
| 5 | Hardison, Robert Logan | DirDirector | None | 2016-08-10 |
| 6 | Keegan, Andrew (1957-03) | DirDirector | 2007-06-12 | 2014-01-31 |
| 7 | Kennelly, Charles Joseph | DirDirector | 2016-08-10 | None |
| 8 | Laming, Roy (1961-06) | DirDirector | 2004-06-17 | 2006-11-08 |
| 9 | Maguire, David John (1958-08) | DirDirector | None | 1996-12-31 |
| 10 | Paisley, Peter (1947-02) | DirDirector | None | 2007-06-12 |
| 11 | Waite, Anthony Richard | DirDirector | 2007-06-12 | 2016-08-10 |
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