EX-HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Michael William John | M | 71 | DirDirector | 2007-12-01 | 2010-02-17 |
| 2 | Colchester, Timothy Mark | M | 53 | DirDirector | 2005-11-01 | 2010-02-17 |
| 3 | Day, Barry David | M | 62 | DirDirector | 2005-05-05 | 2005-11-09 |
| 4 | Glover, David Alan (1963-04) | M | 61 | DirDirector | 2008-09-09 | 2010-02-17 |
| 5 | Joy, Peter Robin | M | 73 | DirDirector | 2004-03-02 | 2010-02-17 |
| 6 | Lowe, Timothy Alun | M | 62 | DirDirector | 2004-03-02 | 2005-05-05 |
| 7 | Rogers, Paul Stuart | M | 56 | DirDirector | 2004-03-02 | 2010-02-17 |
| 8 | Schad, Peter Ferdinand | M | 62 | DirDirector | 2004-03-02 | 2010-02-17 |
| 9 | Shouler, Henry Bonner | M | 87 | DirDirector | 2004-03-02 | 2010-02-17 |
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