EXCHANGE NOMINEES LIMITED (d2012-08-04)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barham, Diana Ellis | F | 65 | DirDirector | 1999-11-19 | 2006-01-31 |
| 2 | Beneteau, Stanislas | M | 47 | DirDirector | 2006-02-14 | 2008-08-26 |
| 3 | Bethell, William Alexander | M | 55 | DirDirector | 2007-03-01 | 2008-04-30 |
| 4 | Carswell, George (1976-01) | M | 48 | DirDirector | 2006-04-24 | 2007-02-09 |
| 5 | Colle, Patrick | M | 65 | DirDirector | 1999-11-19 | 2006-09-03 |
| 6 | Downing, Mark Nicholas Wakeford | M | 50 | DirDirector | 2007-03-23 | 2008-12-12 |
| 7 | Haw, Jonathan Stopford | M | 79 | DirDirector | 1998-10-23 | 1998-10-27 |
| 8 | Hickson, Alexander Hugh | M | 62 | DirDirector | 2009-02-27 | 2012-08-04 |
| 9 | Keane, James Richard | M | 53 | DirDirector | 2007-03-23 | 2007-04-12 |
| 10 | Livesey, Alison Paula | F | 48 | DirDirector | 2008-04-30 | 2010-10-19 |
| 11 | Lyall, Ian Robert | M | 73 | DirDirector | 2007-03-01 | 2012-08-04 |
| 12 | Magee, Patrick John | M | 54 | DirDirector | 1998-10-27 | 1999-11-19 |
| 13 | McGregor, Andrew Paul Gascoigne | M | 53 | DirDirector | 2007-08-06 | 2012-08-04 |
| 14 | Parkes, Shaun James (1967-01) | M | 57 | DirDirector | 2007-08-06 | 2009-04-01 |
| 15 | Rausch, Francois | M | 55 | DirDirector | 2004-03-26 | 2006-04-18 |
| 16 | Rowe, Drusilla Charlotte Jane | F | 63 | DirDirector | 1998-10-09 | 1998-10-23 |
| 17 | Seligman, George Edward Spencer | M | 73 | DirDirector | 1998-10-23 | 1998-10-27 |
| 18 | White, David (1943-04) | M | 81 | DirDirector | 1999-11-19 | 2003-06-27 |
| 19 | Wilson, Jeremy Richard (1964-10) | M | 60 | DirDirector | 1998-12-22 | 1999-11-19 |
| 20 | Wynne, Hannah Jane | F | 50 | DirDirector | 2003-06-27 | 2004-03-26 |
| 21 | Zubillaga, Luis | 56 | DirDirector | 1998-10-27 | 1999-11-19 | |
| 22 | Zuercher, Eleanor Jane | F | 61 | DirDirector | 1998-10-09 | 1998-10-23 |
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