EXAA LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carter, Peter James (1970-04) | M | 56 | DirDirector | 2016-04-27 | 2020-02-17 |
| 2 | Hampton, Richard Geoffrey | M | 71 | DirDirector | 2015-05-15 | 2017-01-05 |
| 3 | Hanlon, Jennifer Elizabeth Imogen | F | 50 | DirDirector | 2015-05-15 | 2016-04-27 |
| 4 | Hill, Roland John | M | 47 | DirDirector | 2024-11-04 | |
| 5 | Howard, Jason Patrick | M | 58 | DirDirector | 2015-05-15 | 2015-10-31 |
| 6 | Mouton, Tania | F | 42 | DirDirector | 2024-11-04 | 2025-09-09 |
| 7 | Ogilvie, Elizabeth Jean | F | 62 | DirDirector | 2016-12-01 | 2020-02-17 |
| 8 | Owens, Paul Anthony (1961-06) | M | 65 | DirDirector | 2014-02-10 | 2015-05-18 |
| 9 | Russell, Paul William | M | 52 | DirDirector | 2016-12-01 | 2020-02-17 |
| 10 | Saggu, Jasvinder Singh | 64 | DirDirector | 2016-04-27 | 2017-10-17 | |
| 11 | Thomas, David Maelor | M | 65 | DirDirector | 2016-04-27 | 2024-11-04 |
| 12 | Tjay Mazuri, Angela Mary | F | 64 | DirDirector | 2021-09-24 | |
| 13 | Tyler, Simon Elliott | M | 45 | DirDirector | 2020-02-17 | 2024-11-04 |
| 14 | Verhagen, Johanna Geertruida Maria (1964-10) | F | 62 | DirDirector | 2024-11-04 | 2025-02-03 |
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