EXOVA GROUP LIMITED

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Main board summary at 2026-02-22

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Name Age in
2026
From Until Service
years
1 Barry, Paul (1965-08) M 61 2017-06-29 2017-09-29 0.25
2 Cantley, Sheena Isobel F 57 2023-07-10 2024-12-31 1.48
3 Collins, Claire Rose F 52 2023-09-27 2.41
4 El-Mokadem, Ian Ramsey Safwat M 58 2014-03-12 2017-06-29 3.30
5 Eschwey, Helmut Ludwig M 77 2014-03-12 2017-06-29 3.30
6 Fountain, Thomas William (1969-06) M 57 2021-03-16 4.94
7 Kindle, Manfred M 67 2014-03-12 2017-06-29 3.30
8 Langlands, Allister Gordon M 68 2014-04-16 2017-06-29 3.20
9 Maclennan, Neil Conway M 51 2017-06-29 2017-10-13 0.29
2020-10-28 2023-02-23 2.32
10 Marshall, Philip Antony M 56 2015-11-30 2017-06-29 1.58
11 McCallum, Niall John M 52 2019-12-16 2020-10-09 0.82
12 Murray, Vanda 66 2014-04-16 2017-06-29 3.20
13 Noall, Charles Arthur M 67 2017-10-13 2019-12-16 2.17
14 Power, Ian Derek M 63 2014-02-21 2014-03-12 0.05
15 Prior, Ruth Catherine F 59 2020-10-28 2021-03-16 0.38
16 Rochat, Christian Pierre M 66 2014-03-12 2017-06-29 3.30
17 Simon, Andrew Henry M 81 2014-03-12 2017-06-29 3.30
18 Spencer, William (1959-09) M 67 2014-03-12 2017-06-29 3.30
19 Thorburn, Anne F 66 2014-03-12 2015-11-30 1.72
20 Wetz, Joseph Daniel M 50 2017-10-13 2020-10-28 3.04
21 Winter, William Thomas Edward M 50 2017-06-30 2017-10-13 0.29

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