Board of Directors
Christopher Egleton
Chairman
Involved in the property industry for 30 years, and in Greece for 20 years. Previously a Director of various subsidiaries of The British Land Co Plc, before founding his own business in construction services and later becoming the major shareholder in a UK oil exploration and production company.
Director of Loyalward Group Plc (now Minoan Group Plc)
6 September 1999
Tim Hill
Over 30 years international experience in Europe (16 in Greece), Africa, Asia and the Caribbean as a Director of the Project Management division of WT Partnership where he was also the Project Director of Pine Cliffs, one of the most successful villa, hotel and golf resorts in the Mediterranean.
Director of Loyalward Group Plc (now Minoan Group Plc)
6 September 1999
Georgios (George) Mergos
A senior academic with extensive management experience at the highest levels in the public and the private sector who has served as Secretary General of the Ministry of Finance, Secretary General of the Ministry of Economy, Governor of IKA, and as a member of the Boards of the Hellenic Financial Stability Fund, the Public Power Corporation and the Council of Europe Pension Reserve Fund. He is an expert on economic development, project and programme evaluation and has consulted extensively with organisations which included the World Bank, OECD and the European Commission.
Professor Emeritus, Division of Development and International Economics, Department of Economics, National and Kapodistrian University of Athens and a Board member of the Foundation of Economic and Industrial Research (IOBE), a private, non-profit, public-benefit research organisation.
Vice Chairman, of Terna Energy SA, a renewable energy company listed on the Athens Stock Exchange and a director of Piraeus Real Estate SA, the real estate arm of Piraeus Bank and of PICAR SA, a real estate company owned by Piraeus Bank.
Director of Minoan Group Plc
15 February 2022
Grahame Cook
Investment Banker for 20 years with particular experience in global equity capital markets, mergers and acquisitions and corporate advisory. He has worked in London, New York, Zurich and in Germany. He was a director at Barclays de Zoete Wedd and then a Managing Director at UBS where he was appointed to the Global Investment Banking Management Committee. Grahame also holds Board positions at Draper Esprit plc, Advanced Medical Solutions Group Plc, Attraqt Group Plc, Sapience Communications Ltd and Pirtsemit Ltd.
Director of Minoan Group Plc
10 January 2006
