EXCALIBUR HOLDCO LIMITED

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Abu-Haibar, Jacqueline Lauren F 41 2022-01-02 2023-10-16 1.79
2 Beatty, Kevin Joseph M 69 2015-11-26 2021-11-19 5.98
3 Brown, Graham Roger M 67 2015-11-26 2017-04-27 1.42
4 Bryan, Roland Patrick M 49 2015-11-26 10.23
5 Cruickshank, Nancy (1970-12) F 56 2022-11-30 3.22
6 Davidson, Simon Russell M 49 2015-11-17 10.26
7 Graham, Christopher Michael (1959-11) M 67 2015-11-17 2022-01-02 6.13
8 Kemble-Diaz, Karen Louise F 61 2015-11-26 10.23
9 Lopo de Carvalho, Manuel M 42 2021-11-19 4.25
10 Mackinnon, Andrew Peter (1974-10) M 52 2015-12-01 2018-04-25 2.40
11 MacKinnon, Andrew Peter (1976-10) M 50 2015-12-01 2018-04-25 2.40
12 Sarris, Nicolas M 33 2023-12-20 2.17
13 Tenwick, Colin John M 66 2015-11-26 2023-01-10 7.12
14 Welsh, James Justin Siderfin M 59 2017-05-23 8.74

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