EXA INFRASTRUCTURE HOLDINGS UK LIMITED

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Main board summary at 2026-02-17

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Name Age in
2026
From Until Service
years
1 Ahmad, Adeel (1973-10) 53 2022-09-25 2025-01-31 2.35
2 Atwal, Gurpal Singh 62 2022-09-25 3.40
3 Birkett, Catherine (1973-10) F 53 2011-01-11 2018-05-31 7.38
4 Bischoff, Victor M 80 2003-10-09 2005-12-22 2.20
5 Fraser, Daniel MacFarlane (1977-01) M 49 2019-10-11 2020-10-30 1.05
6 Granato, Donna Marie F 53 2021-03-09 2021-09-16 0.52
7 Hansel, Anthony M 58 2019-10-11 2022-12-20 3.19
8 Hennessy, Kate Eleanor Maria (1973-04) F 53 2025-01-23 1.07
9 Kaman, Jessica Anne F 52 2018-05-31 2019-10-11 1.36
10 Kinsella, James Michael M 67 2003-10-09 2014-01-07 10.25
11 MacNeil, Donald Peter M 62 2021-03-09 2021-09-16 0.52
12 McKee, Christopher Turing M 58 2018-05-31 2019-10-11 1.36
2020-10-30 2022-09-25 1.90
13 McNeal, Robert Kirk M 71 2003-10-09 2014-01-07 10.25
14 Ortega, Ernest M 61 2021-03-09 2021-09-16 0.52
15 Pretre, Gabriel Marie Denis M 68 2003-10-09 2008-07-01 4.73
16 Sicoli, Michael Thomas M 56 2018-05-31 2019-10-04 1.34
17 Williams, Gareth John (1966-03) M 60 2010-11-01 2018-05-31 7.58
18 Winston, Michael Paul (1983-12) M 43 2019-10-11 2020-10-30 1.05

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