EXEL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, John Murray | M | 76 | DirDirector | 1994-09-30 | 2007-10-12 |
| 2 | Appel, Frank (1961-07) | M | 63 | DirDirector | 2007-10-01 | 2008-05-01 |
| 3 | Ash, Douglas Terence | M | 77 | DirDirector | 1997-09-15 | |
| 4 | Austin, Keith James | M | 62 | DirDirector | 2012-09-01 | 2015-12-01 |
| 5 | Barber, Nicholas Charles Faithorn | M | 84 | DirDirector | 1994-07-31 | |
| 6 | Boecken, Bernd | M | 81 | DirDirector | 2005-12-13 | 2009-02-27 |
| 7 | Bryans, Christopher | M | 73 | DirDirector | 2009-08-28 | 2012-09-01 |
| 8 | Bumstead, Jonathan Culver | M | 59 | DirDirector | 2008-02-01 | 2009-08-31 |
| 9 | Coghlan, John Bernard | M | 66 | DirDirector | 1995-10-16 | 2005-12-13 |
| 10 | Cruikshanks, Geoffrey David | M | 70 | DirDirector | 2005-12-13 | 2008-02-01 |
| 11 | Devaney, John Francis | M | 78 | DirDirector | 2000-05-03 | 2002-09-30 |
| 12 | Diallo, Amadou Dioulde (1964-07) | 60 | DirDirector | 2005-12-13 | 2008-06-30 | |
| 13 | Dyer, Paul George | M | 56 | DirDirector | 2017-01-01 | 2018-10-01 |
| 14 | Edwards, Bruce Allan | M | 69 | DirDirector | 2000-05-03 | 2005-12-13 |
| DirDirector | 2008-05-01 | 2009-08-31 | ||||
| 15 | Finch, David James (1956-05) | M | 68 | DirDirector | 2000-05-03 | 2001-07-26 |
| 16 | Fink, Steven (1975-12) | M | 49 | DirDirector | 2015-12-01 | |
| 17 | Fountain, Michael Peter | M | 70 | DirDirector | 2001-03-01 | 2005-12-13 |
| 18 | Fraser, John Colin | M | 80 | DirDirector | 1992-12-01 | 1994-10-31 |
| 19 | Gill, James Edward (1976-11) | M | 48 | DirDirector | 2017-04-01 | 2018-06-13 |
| 20 | Graham, Patrick David | M | 94 | DirDirector | 1993-03-01 | |
| 21 | Guez, Jean Claude | M | 81 | DirDirector | 2000-02-01 | 2005-12-13 |
| 22 | Guinness, John Ralph Sidney | M | 89 | DirDirector | 1993-07-09 | 2000-03-31 |
| 23 | Hanche, Henrik | 66 | DirDirector | 2009-08-28 | 2021-09-24 | |
| 24 | Inglis, Graham (1955-03) | M | 69 | DirDirector | 2008-06-30 | 2014-06-30 |
| 25 | Isaac, Anthony Eric | M | 83 | DirDirector | 1997-02-25 | 2003-09-29 |
| 26 | Knight, Francis William | M | 88 | DirDirector | 1999-06-22 | |
| 27 | Kost, Ursula | F | 55 | DirDirector | 2023-03-06 | |
| 28 | Kuhl, Thorsten | M | 50 | DirDirector | 2018-06-13 | 2021-07-15 |
| 29 | Lake, Robert D | M | 81 | DirDirector | 2000-05-03 | 2000-12-31 |
| 30 | Laurie, Ian Cameron (1947-05) | M | 77 | DirDirector | 1995-04-30 | |
| 31 | Lenthall, Rodney Desmonde Morgan | M | 79 | DirDirector | 1992-12-01 | 1997-12-31 |
| 32 | Lin, Marcia Yor Ing | F | 53 | DirDirector | 2021-09-24 | 2023-03-06 |
| 33 | Loudon, John | M | 88 | DirDirector | 1992-01-06 | 2004-04-22 |
| 34 | Loughead, Thomas Albert | M | 89 | DirDirector | 1993-03-01 | |
| 35 | Marshall, Peter Izod | M | 97 | DirDirector | 1997-04-29 | |
| 36 | McDonough, John (1951-11) | M | 73 | DirDirector | 2004-02-01 | 2005-12-13 |
| 37 | Millard, Dennis Henry | M | 75 | DirDirector | 2003-09-25 | 2005-12-13 |
| 38 | Nava, Jose Fernando | 61 | DirDirector | 2018-10-01 | 2021-12-31 | |
| 39 | Parish, Michael Robert | M | 65 | DirDirector | 2000-05-03 | 2000-12-31 |
| 40 | Pattullo, John Cook | M | 72 | DirDirector | 2005-03-01 | 2005-12-13 |
| 41 | Resnick, Saul | M | 52 | DirDirector | 2022-01-01 | |
| 42 | Rich, Nigel Mervyn Sutherland 李舒 | M | 79 | DirDirector | 1997-01-21 | 2005-12-13 |
| 43 | Riddle, David Ellison | M | 79 | DirDirector | 1994-01-04 | 2005-04-28 |
| 44 | Rogers, Thomas Gordon Parry | M | 100 | DirDirector | 1995-03-31 | |
| 45 | Smeeton, Humfrey John | M | 88 | DirDirector | 1994-12-30 | |
| 46 | Smith, Ian Richard (1954-01) | M | 70 | DirDirector | 2001-03-01 | 2004-08-13 |
| 47 | Smith, Jason David (1967-11) | M | 57 | DirDirector | 2010-12-17 | 2023-04-28 |
| 48 | Smith, Keith Roy | M | 70 | DirDirector | 2014-08-15 | 2017-03-31 |
| 49 | Taylor, Paul (1960-07) | M | 64 | DirDirector | 2009-08-28 | 2014-08-15 |
| 50 | Taylor, Rebecca Louise Hazel | F | 50 | DirDirector | 2021-06-01 | |
| 51 | Ternofsky, Friedrich Ludwig Rudolf | M | 81 | DirDirector | 2000-05-03 | 2005-12-13 |
| 52 | Trimm, Michael James | M | 56 | DirDirector | 2016-11-25 | |
| 53 | Waters, Christopher Stephen | M | 74 | DirDirector | 2009-08-31 | 2011-01-05 |
| 54 | Watts, Perry Frederick | M | 65 | DirDirector | 2014-06-30 | 2016-12-31 |
| 55 | Wells, William Henry Weston | M | 84 | DirDirector | 2000-05-03 | 2000-12-15 |
| DirDirector | 2000-12-15 | 2005-12-13 | ||||
| 56 | Woolliscroft, Dermot Francis | M | 64 | DirDirector | 2009-08-28 | 2016-11-25 |
| 57 | Wright, Kenneth (1933-09) | M | 91 | DirDirector | 1993-03-31 | |
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