XCHANGING HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brabin, Lawrence Michael M 57 DirDirector 2024-06-24
2 Eales, Hugo Martin M 57 DirDirector 2022-01-21 2024-07-25
3 Fussell, Christopher Mark M 50 DirDirector 2015-01-21 2016-04-29
4 Gough, Tina Anne F 62 DirDirector 2017-06-09 2020-04-07
5 Gray, David William Hart M 68 DirDirector 2017-01-23 2017-04-07
6 Halbard, Christopher Neal (1966-11) M 58 DirDirector 2020-04-07 2022-01-21
7 Houghton, Richard Alexander M 66 DirDirector 2007-01-15 2010-10-07
8 Lever, Kenneth M 71 DirDirector 2010-10-07 2015-12-31
9 Levy, Adrian Joseph Morris M 54 DirDirector 2006-10-31 2007-01-15
10 Loria, Giovanni M 56 DirDirector 2016-07-18 2017-01-23
11 Majed, Maruf Ahmad M 69 DirDirector 2018-03-31 2020-02-26
12 Pickett, Mark Jeremy M 63 DirDirector 2016-05-23 2016-06-24
13 Pudge, David John M 59 DirDirector 2006-10-31 2007-01-15
14 Turpie, Steven James (1970-09) M 54 DirDirector 2020-03-04 2022-07-15
15 Whitaker, Gary Neville M 61 DirDirector 2007-01-15 2015-01-21
16 Wilson, Craig Alaister M 63 DirDirector 2015-12-11 2016-05-23
DirDirector 2016-06-16 2017-01-23
17 Wilson, Nicholas Anthony M 62 DirDirector 2017-06-09 2018-03-31
18 Woodfine, Michael Charles M 53 DirDirector 2016-05-23

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