EXPLORE INVESTMENTS NO. 3 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burton, David James (1978-12) | M | 46 | DirDirector | 2018-02-20 | |
| 2 | Clark, Sheila Jamieson | F | 51 | DirDirector | 2018-02-20 | |
| 3 | Kewish, Guy Charles | M | 41 | DirDirector | 2018-02-20 | 2019-09-19 |
| 4 | McIntyre, Alexander Stewart | M | 68 | DirDirector | 2015-05-27 | 2018-02-01 |
| 5 | McKenzie, Clive William Price | M | 71 | DirDirector | 2007-06-14 | 2010-05-28 |
| 6 | Pearson, Timothy Richard (1962-04) | M | 62 | DirDirector | 2018-02-01 | 2022-11-03 |
| 7 | Richards, Ceri (1958-12) | 66 | DirDirector | 2012-03-02 | 2017-05-31 | |
| 8 | Scenna, Lisa | F | 56 | DirDirector | 2011-03-18 | 2012-03-02 |
| 9 | Spetch, John Gregory | M | 59 | DirDirector | 2007-06-14 | 2009-01-22 |
| 10 | Stewart, Anna Marie (1964-05) | F | 60 | DirDirector | 2010-05-28 | 2013-04-24 |
| 11 | Todd, Stephen Charles (1969-04) | M | 55 | DirDirector | 2018-02-01 | |
| 12 | Tuckett, Callum Mitchell | M | 50 | DirDirector | 2013-04-24 | 2015-05-27 |
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