EXOVA TREASURY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Anne (1966-06) | F | 58 | DirDirector | 2016-07-29 | 2017-10-13 |
| 2 | Cantley, Sheena Isobel | F | 55 | DirDirector | 2023-07-27 | |
| 3 | El-Mokadem, Ian Ramsey Safwat | M | 56 | DirDirector | 2011-04-18 | 2017-06-29 |
| 4 | Fountain, Thomas William (1969-06) | M | 55 | DirDirector | 2021-03-16 | |
| 5 | Kindle, Fred | M | 65 | DirDirector | 2008-11-27 | 2014-05-16 |
| 6 | Maclennan, Neil Conway | M | 49 | DirDirector | 2020-10-28 | 2023-02-23 |
| 7 | Marshall, Philip Antony | M | 54 | DirDirector | 2015-12-16 | 2017-06-29 |
| 8 | McCallum, Niall John | M | 50 | DirDirector | 2019-07-30 | 2020-10-09 |
| 9 | Phillips, Huw David | M | 53 | DirDirector | 2008-08-15 | 2011-03-23 |
| 10 | Power, Ian Derek | M | 61 | DirDirector | 2014-05-16 | 2016-06-22 |
| 11 | Prior, Ruth Catherine | F | 57 | DirDirector | 2020-10-28 | 2021-03-16 |
| 12 | Rochat, Christian Pierre | M | 64 | DirDirector | 2008-08-15 | 2014-05-16 |
| 13 | Rouzier, Eric | M | 49 | DirDirector | 2011-03-23 | 2014-05-16 |
| 14 | Rumbles, Grant | M | 66 | DirDirector | 2009-01-26 | 2011-03-04 |
| 15 | Stevenson, Alison Leonie | F | 47 | DirDirector | 2015-11-19 | 2017-02-28 |
| 16 | Thorburn, Anne | F | 64 | DirDirector | 2010-06-01 | 2015-11-19 |
| 17 | Wetz, Joseph Daniel | M | 48 | DirDirector | 2017-10-13 | 2020-10-28 |
| 18 | Winter, William Thomas Edward | M | 48 | DirDirector | 2017-02-28 | 2019-07-30 |
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