EXA INFRASTRUCTURE UK LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahmad, Adeel (1973-10) | 50 | DirDirector | 2022-09-25 | 2025-01-31 | |
| 2 | Birkett, Catherine (1973-10) | F | 50 | DirDirector | 2011-01-11 | 2018-05-31 |
| 3 | Bischoff, Victor | M | 77 | DirDirector | 2003-07-18 | 2005-12-22 |
| 4 | Blanken, Martijn | 52 | DirDirector | 2021-09-17 | 2023-12-04 | |
| 5 | Collins, Nicholas Simon | M | 50 | DirDirector | 2022-09-25 | 2025-01-09 |
| 6 | Fraser, Daniel MacFarlane (1977-01) | M | 46 | DirDirector | 2019-09-04 | 2020-11-01 |
| 7 | Granato, Donna Marie | F | 50 | DirDirector | 2021-03-09 | 2021-09-16 |
| 8 | Hansel, Anthony | M | 55 | DirDirector | 2019-09-04 | 2022-12-20 |
| 9 | Haynes, Andrew John (1974-01) | M | 49 | DirDirector | 2022-09-25 | 2024-01-28 |
| 10 | Kaman, Jessica Anne | F | 49 | DirDirector | 2018-05-31 | 2019-10-11 |
| 11 | Kinsella, James Michael | M | 64 | DirDirector | 2002-12-10 | 2014-01-07 |
| 12 | MacNeil, Donald Peter | M | 59 | DirDirector | 2021-03-09 | 2021-09-16 |
| 13 | McKee, Christopher Turing | M | 55 | DirDirector | 2018-05-31 | 2019-09-04 |
| DirDirector | 2020-11-01 | 2022-09-25 | ||||
| 14 | McNeal, Robert Kirk | M | 68 | DirDirector | 2003-01-22 | 2014-01-07 |
| 15 | Ortega, Ernest | M | 58 | DirDirector | 2021-03-09 | 2021-09-16 |
| 16 | Pretre, Gabriel Marie Denis | M | 65 | DirDirector | 2003-07-18 | 2008-07-01 |
| 17 | Sicoli, Michael Thomas | M | 53 | DirDirector | 2018-05-31 | 2019-09-04 |
| 18 | Williams, Gareth John (1966-03) | M | 57 | DirDirector | 2007-12-14 | 2018-05-31 |
| 19 | Winston, Michael Paul (1983-12) | M | 40 | DirDirector | 2019-09-04 | 2020-11-01 |
| 20 | Woolf, Maurice Mark | M | 54 | DirDirector | 2016-11-29 | 2018-05-31 |
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