EXIS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahlborn, Robert | M | 75 | DirDirector | 2018-04-27 | |
| 2 | Baldasera, Jamie Stephen | M | 37 | DirDirector | 2023-05-01 | |
| 3 | Barker, Christopher Ian | M | 56 | DirDirector | 2021-10-01 | 2024-07-08 |
| 4 | Bartle, William David | M | 52 | DirDirector | 2015-07-14 | 2018-04-27 |
| 5 | Burgess, Kenneth Peter | M | 82 | DirDirector | 2005-07-20 | 2016-02-01 |
| 6 | Douglas, William James (1960-12) | M | 66 | DirDirector | 2015-07-14 | 2023-04-30 |
| 7 | Durkin, Michael Robert (1984-07) | M | 42 | DirDirector | 2021-05-01 | |
| 8 | Hallam, David George | M | 71 | DirDirector | 2005-07-20 | 2021-04-29 |
| 9 | Lennard, Ian | M | 62 | DirDirector | 2018-04-27 | |
| 10 | McCullough, Thomas John (1963-01) | M | 63 | DirDirector | 2020-01-01 | 2022-02-24 |
| 11 | Morton, Shirley Christine | F | 67 | DirDirector | 2015-07-14 | 2021-10-01 |
| 12 | Nagle, Richard (1958-01) | M | 68 | DirDirector | 2018-04-27 | 2020-01-01 |
| 13 | Narayanan, Pushpangathan | 59 | DirDirector | 2005-07-20 | 2006-10-01 | |
| 14 | Rutter, Andrew Paul | M | 52 | DirDirector | 2025-01-01 | |
| 15 | Wiede, Kris | 58 | DirDirector | 2018-04-27 |
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