XCHANGING HOLDCO NO.3 LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alibhai, Moeez Mustafa | 47 | DirDirector | 2011-07-14 | 2012-03-09 | |
| 2 | Browne, Adele Theresa | F | 53 | DirDirector | 2004-03-11 | 2008-06-06 |
| 3 | Diao, H C Charles | M | 64 | DirDirector | 2020-04-20 | 2021-06-03 |
| 4 | Fisher, Darren Michael (1966-05) | M | 55 | DirDirector | 2008-06-06 | 2011-07-12 |
| 5 | Fussell, Christopher Mark | M | 47 | DirDirector | 2015-01-21 | 2016-04-29 |
| 6 | Gough, Tina Anne | F | 59 | DirDirector | 2017-06-09 | 2020-04-07 |
| 7 | Gray, David William Hart | M | 65 | DirDirector | 2017-01-23 | 2017-04-07 |
| 8 | Gregory, James Edward (1975-01) | M | 46 | DirDirector | 2012-06-29 | 2016-05-23 |
| 9 | Halbard, Christopher Neal (1966-11) | M | 55 | DirDirector | 2020-04-07 | 2022-01-21 |
| 10 | Houghton, Richard Alexander | M | 63 | DirDirector | 2004-03-11 | 2008-06-06 |
| 11 | Loria, Giovanni | M | 53 | DirDirector | 2016-07-18 | 2017-01-23 |
| 12 | Majed, Maruf Ahmad | M | 66 | DirDirector | 2018-03-31 | 2020-02-26 |
| 13 | Pickett, Mark Jeremy | M | 60 | DirDirector | 2016-05-23 | 2016-06-24 |
| 14 | Schunemann, Claus Ludwig | M | 62 | DirDirector | 2016-11-01 | 2021-10-27 |
| 15 | Turpie, Steven James (1970-09) | M | 51 | DirDirector | 2020-03-04 | 2022-07-15 |
| 16 | Whitaker, Gary Neville | M | 58 | DirDirector | 2008-06-06 | 2015-01-21 |
| 17 | Wilson, Craig Alaister | M | 60 | DirDirector | 2016-06-16 | 2017-01-23 |
| 18 | Wilson, Nicholas Anthony | M | 59 | DirDirector | 2017-06-09 | 2018-03-31 |
| 19 | Woodfine, Michael Charles | M | 50 | DirDirector | 2016-05-23 |
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