EXA INFRASTRUCTURE IM UK LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahmad, Adeel (1973-10) | 53 | DirDirector | 2022-09-25 | 2025-01-31 | |
| 2 | Atwal, Gurpal Singh | 62 | DirDirector | 2022-09-25 | ||
| 3 | English, Edward Giles | M | 53 | DirDirector | 1998-08-18 | 2003-06-30 |
| 4 | English, Nicholas Spencer Charles | M | 56 | DirDirector | 1998-08-18 | 2003-06-30 |
| 5 | Ferris, Neil Jeremy | M | 71 | DirDirector | 2002-06-25 | 2003-06-30 |
| 6 | Finkelstein, Ohad | 65 | DirDirector | 2001-03-02 | 2002-06-25 | |
| 7 | Finnie, Matthew John (1965-09) | M | 61 | DirDirector | 2001-04-20 | 2002-06-25 |
| 8 | Fraser, Daniel MacFarlane (1977-01) | M | 49 | DirDirector | 2019-10-11 | 2020-10-30 |
| 9 | Gildersleeve, John (1965-01) | M | 61 | DirDirector | 2002-06-25 | 2002-11-26 |
| 10 | Granato, Donna Marie | F | 53 | DirDirector | 2021-03-09 | 2021-09-16 |
| 11 | Grapeengiesser, Dan Anders | M | 53 | DirDirector | 2002-11-22 | 2003-06-30 |
| 12 | Gray, Robert Gresham | M | 72 | DirDirector | 2000-04-12 | 2002-06-25 |
| 13 | Hansel, Anthony | M | 58 | DirDirector | 2019-10-11 | 2022-12-20 |
| 14 | Hennessy, Kate Eleanor Maria (1973-04) | F | 53 | DirDirector | 2025-01-23 | |
| 15 | Hodgins, Paul Charles | M | 56 | DirDirector | 1998-08-18 | 2002-04-05 |
| 16 | Kaman, Jessica Anne | F | 52 | DirDirector | 2018-05-31 | 2019-10-11 |
| 17 | Kinsella, James Michael | M | 67 | DirDirector | 2003-06-30 | 2008-07-01 |
| 18 | MacNeil, Donald Peter | M | 62 | DirDirector | 2021-03-09 | 2021-09-16 |
| 19 | McKee, Christopher Turing | M | 58 | DirDirector | 2018-05-31 | 2019-10-11 |
| DirDirector | 2020-10-30 | 2022-09-24 | ||||
| 20 | McNeal, Robert Kirk | M | 71 | DirDirector | 2003-06-30 | 2008-07-01 |
| 21 | Ormondroyd, James Andrew | M | 54 | DirDirector | 2000-04-12 | 2003-06-30 |
| 22 | Ortega, Ernest | M | 61 | DirDirector | 2021-03-09 | 2021-09-16 |
| 23 | Roblin, Gareth David | M | 66 | DirDirector | 2002-06-25 | 2002-11-26 |
| 24 | Sicoli, Michael Thomas | M | 56 | DirDirector | 2018-05-31 | 2019-10-02 |
| 25 | Watson, Ian James (1963-02) | M | 63 | DirDirector | 2002-06-25 | 2002-11-26 |
| 26 | Williams, Gareth John (1966-03) | M | 60 | DirDirector | 2008-07-01 | 2018-05-31 |
| 27 | Winston, Michael Paul (1983-01) | M | 43 | DirDirector | 2019-10-11 | 2020-10-30 |
| 28 | Woolf, Maurice Mark | M | 57 | DirDirector | 2008-07-01 | 2018-05-31 |
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