EXEMPLAR HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baxendale, Helen (1969-03) | F | 57 | DirDirector | 2019-07-15 | 2025-01-03 |
| 2 | Blyth, Angus John (1963-08) | M | 63 | DirDirector | 2020-07-11 | |
| 3 | Clarkson, Tracy Jo-Anne | F | 57 | DirDirector | 2011-08-31 | 2018-03-26 |
| 4 | Collinge, Damian | M | 53 | DirDirector | 2011-08-31 | 2016-07-13 |
| 5 | Craig, Euan David | M | 49 | DirDirector | 2004-02-25 | 2020-07-11 |
| 6 | Cunningham, Guy Bradley | M | 70 | DirDirector | 2009-11-20 | 2010-03-25 |
| 7 | Cunningham, Susan Dawn | F | 66 | DirDirector | 2009-06-29 | 2010-03-25 |
| 8 | Devenport, Julie (1964-08) | F | 62 | DirDirector | 2007-03-14 | 2007-12-09 |
| 9 | Duke, Trudy | 54 | DirDirector | 2011-08-31 | 2018-03-26 | |
| 10 | King, Richard (1968-07) | M | 58 | DirDirector | 2012-01-03 | 2013-06-13 |
| 11 | Lighton, Amanda | F | 46 | DirDirector | 2015-06-18 | 2019-07-03 |
| 12 | Mella-Rua, Christine Alison | F | 62 | DirDirector | 2009-11-20 | 2010-03-25 |
| DirDirector | 2011-08-31 | 2014-03-31 | ||||
| 13 | Melton, Steven Andrew (1962-01) | M | 64 | DirDirector | 2021-11-01 | |
| 14 | Pancott, David | M | 51 | DirDirector | 2018-03-29 | 2019-07-03 |
| 15 | Pancott, Elizabeth Jane | F | 49 | DirDirector | 2018-03-29 | |
| 16 | Phipps, Elizabeth Jane | F | 49 | DirDirector | 2018-03-29 | |
| 17 | Quarrington, Julie | F | 67 | DirDirector | 2004-02-25 | 2007-03-14 |
| 18 | Robson, James (1978-10) | M | 48 | DirDirector | 2018-03-29 | 2019-07-03 |
| 19 | Rowe-Bewick, David | M | 52 | DirDirector | 2014-01-17 | 2017-06-23 |
| 20 | Sands, Angela | F | 57 | DirDirector | 2018-03-29 | 2018-12-28 |
| 21 | Sturrock, David (1970-11) | M | 56 | DirDirector | 2018-03-29 | 2019-07-03 |
| 22 | Thomas, Lisa Jayne (1969-05) | F | 57 | DirDirector | 2011-08-31 | 2019-07-03 |
| 23 | Waters, Lynne (1969-06) | 57 | DirDirector | 2019-07-15 | 2021-11-18 | |
| 24 | Whitehead, John Henry (1964-04) | M | 62 | DirDirector | 2017-06-26 | 2021-11-01 |
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