EXOVA (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Robert Connon Stewart | M | 66 | DirDirector | 1997-12-31 | |
| 2 | Bailey, Richard Malcolm | M | 75 | DirDirector | 1994-12-16 | |
| 3 | Barry, Paul (1965-08) | M | 56 | DirDirector | 2015-12-07 | 2017-09-28 |
| 4 | Bhogaita, Rajesh | M | 59 | DirDirector | 2015-10-27 | 2019-05-15 |
| 5 | Burnett, Aileen Ethra Murray | 58 | DirDirector | 1999-07-01 | 2010-05-14 | |
| 6 | Cartwright, Cielo Bicol | 58 | DirDirector | 2013-05-17 | 2013-10-03 | |
| 7 | Clapperton, David James Ross | M | 59 | DirDirector | 1997-01-01 | 2008-10-30 |
| 8 | Davies, Matthew Gordon Philip (1974-02) | M | 47 | DirDirector | 2016-09-01 | 2018-05-16 |
| 9 | Dent, Philip Nigel | M | 62 | DirDirector | 1997-01-01 | 1998-07-14 |
| 10 | Douglas, Angus (1970-06) | M | 51 | DirDirector | 2015-09-11 | 2015-12-17 |
| 11 | Fowler, Christopher Mark | M | 70 | DirDirector | 2000-01-01 | 2005-04-01 |
| 12 | Garner, Lorraine (1955-05) | F | 66 | DirDirector | 1997-04-14 | 2005-04-01 |
| 13 | Gilder, Murray | M | 43 | DirDirector | 2010-05-14 | 2015-09-04 |
| 14 | Hardie, Alexander | M | 62 | DirDirector | 1998-03-10 | 2005-04-01 |
| 15 | Higgins, Gerald Andrew | M | 66 | DirDirector | 1997-01-01 | 2008-10-17 |
| 16 | Hold, Neil Edward | M | 58 | DirDirector | 1997-01-01 | 2004-09-14 |
| 17 | Keenan, Gary (1973-04) | M | 48 | DirDirector | 2016-09-01 | 2020-12-10 |
| 18 | Kerr, Sean Alexander | M | 56 | DirDirector | 2006-10-05 | 2012-12-20 |
| 19 | Kippen, Robert | M | 68 | DirDirector | 1997-01-01 | 2005-04-01 |
| 20 | Lewis, Rupert Peter Awdas | M | 51 | DirDirector | 2012-04-23 | 2014-08-22 |
| 21 | McCallum, William John | M | 61 | DirDirector | 1997-01-01 | 2001-02-28 |
| 22 | Murray, David Edward | M | 70 | DirDirector | 1990-03-30 | |
| 23 | Nadkarni, Abhay Shripad | 70 | DirDirector | 2000-05-01 | 2005-04-01 | |
| 24 | Pitchford, Terrance Michael | M | 65 | DirDirector | 1997-01-01 | 2001-12-31 |
| 25 | Pooley, Mike | M | 54 | DirDirector | 2013-05-17 | 2015-09-30 |
| 26 | Power, Ian Derek | M | 58 | DirDirector | 2010-05-14 | 2016-06-22 |
| 27 | Reynolds, Brian (1971-01) | M | 50 | DirDirector | 2016-03-03 | 2017-11-27 |
| 28 | Rumbles, Grant | M | 63 | DirDirector | 2008-10-17 | 2011-03-04 |
| 29 | Shipley, Thomas David | M | 68 | DirDirector | 1997-01-01 | 2011-07-06 |
| 30 | Sleight, Derek Robson | M | 72 | DirDirector | 2002-12-31 | |
| 31 | Stevenson, Alison Leonie | F | 44 | DirDirector | 2015-03-06 | 2017-03-03 |
| 32 | Thorburn, Anne | F | 61 | DirDirector | 2010-05-14 | 2015-11-19 |
| 33 | Trigwell, Neil | M | 68 | DirDirector | 1997-01-01 | 2005-04-01 |
| 34 | Veitch, Robert (1966-07) | M | 55 | DirDirector | 2013-10-03 | 2021-11-24 |
| 35 | Wallace, John (1951-10) | M | 70 | DirDirector | 1997-01-01 | 2007-03-15 |
| 36 | Weir, Douglas Charles | M | 59 | DirDirector | 1998-01-01 | 2005-04-01 |
| 37 | Willox, John Fraser Grant | M | 54 | DirDirector | 2011-12-23 | 2017-09-22 |
| 38 | Winter, William Thomas Edward | M | 45 | DirDirector | 2017-03-01 | 2022-07-13 |
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