EXERTIS (UK) LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Advani, Raj Kumar | M | 65 | DirDirector | 2015-03-02 | 2019-03-31 |
| 2 | Alden, Michael Victor | M | 75 | DirDirector | 2014-09-29 | |
| 3 | Breen, Thomas Benedict | M | 65 | DirDirector | 1998-09-16 | 2005-03-31 |
| 4 | Bryan, Paul William (1969-04) | M | 55 | DirDirector | 2005-10-06 | 2006-10-31 |
| DirDirector | 2008-04-18 | 2024-07-01 | ||||
| 5 | Casey, Stephen (1980-03) | M | 44 | DirDirector | 2015-06-01 | 2020-04-30 |
| 6 | Catterson, Anthony | M | 56 | DirDirector | 2004-04-05 | 2005-08-08 |
| 7 | Chibnall, Jason Martin | M | 56 | DirDirector | 2014-09-29 | 2020-03-31 |
| 8 | Croft, Alexander Bernard James | M | 51 | DirDirector | 2015-08-01 | 2020-02-28 |
| 9 | Deacon, Leslie | 61 | DirDirector | 2020-04-30 | ||
| 10 | Ennis, Niall David | M | 55 | DirDirector | 2006-08-30 | 2018-06-30 |
| 11 | Foster, Nick (1971-12) | 53 | DirDirector | 2014-09-29 | 2022-03-01 | |
| 12 | Gardener, Ian James | M | 62 | DirDirector | 2000-07-03 | 2001-05-04 |
| 13 | Garvey, Patrick James | M | 78 | DirDirector | 2000-12-18 | |
| 14 | Gordon, Phillip James | M | 62 | DirDirector | 2006-11-13 | 2007-09-15 |
| 15 | Griffin, Timothy David | M | 57 | DirDirector | 2018-06-30 | |
| 16 | Hinds, Richard (1975-02) | M | 49 | DirDirector | 2016-01-01 | 2022-08-19 |
| 17 | Kahr, Mark | M | 58 | DirDirector | 1996-05-16 | 2020-03-31 |
| 18 | Kerr, Edward (1951-05) | M | 73 | DirDirector | 1992-04-02 | |
| 19 | Lewis, Albert (1961-10) | M | 63 | DirDirector | 2003-04-22 | 2014-09-29 |
| 20 | Lynch, Alan James | M | 55 | DirDirector | 2014-09-29 | 2020-03-31 |
| 21 | McDowell, Leonard Gordon | M | 80 | DirDirector | 2004-09-30 | |
| DirDirector | 2005-09-01 | 2007-03-31 | ||||
| 22 | Meehan, Paul Alan | M | 61 | DirDirector | 2003-08-04 | 2007-03-30 |
| 23 | Murphy, Donal (1961-06) | 63 | DirDirector | 2005-03-31 | 2006-08-30 | |
| 24 | O'Dwyer, Fergal John | M | 64 | DirDirector | 2003-05-07 | 2020-07-17 |
| 25 | O'Keeffe, Gerard Patrick | M | 60 | DirDirector | 2007-06-07 | 2020-01-31 |
| 26 | Peacock, Christopher (1963-11) | M | 61 | DirDirector | 2014-09-29 | 2015-06-30 |
| 27 | Sleightholme, Paul Francis | M | 80 | DirDirector | 1998-07-17 | |
| 28 | Sollitt, Michael | M | 76 | DirDirector | 1994-06-02 | 2005-01-31 |
| 29 | Sudlow, Michael Andrew John | M | 43 | DirDirector | 2022-10-31 | |
| 30 | Taylor, Antony John (1964-09) | M | 60 | DirDirector | 2016-07-29 | 2017-09-01 |
| 31 | Townsley, Steven James | M | 57 | DirDirector | 2010-02-11 | 2015-04-30 |
| 32 | Warrington, Clifford | M | 65 | DirDirector | 2001-11-12 | 2005-07-29 |
| 33 | White, Robert James (1971-02) | M | 53 | DirDirector | 2014-09-29 | 2015-05-29 |
| 34 | Woodman, Simon (1968-11) | M | 56 | DirDirector | 2005-10-06 | 2014-09-29 |
| 35 | Woodman, Simon Anthony | M | 56 | DirDirector | 2015-08-01 | 2024-03-31 |
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