XCHANGING UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, David William (1949-07) M 75 DirDirector 1998-10-26 2011-03-07
2 Bauernfeind, David Gregory M 56 DirDirector 2011-07-01 2016-05-23
3 Bester, Andrew John Milton M 59 DirDirector 2002-09-18 2003-10-10
4 Brabin, Lawrence Michael M 57 DirDirector 2024-06-24
5 Bramley, Thomas John M 85 DirDirector 1999-02-11 2008-05-22
6 Brenninkmeijer, Stephanus Rupprecht Maria 68 DirDirector 1999-10-06 2008-05-22
7 Browne, Adele Theresa F 56 DirDirector 2003-12-17 2008-12-31
8 Cline, James Michael M 65 DirDirector 1999-02-11 2000-07-25
9 Denning, Steven Aaron M 76 DirDirector 1999-02-11 2000-07-25
10 Eales, Hugo Martin M 57 DirDirector 2022-01-21 2024-07-25
11 Fisher, Darren Michael (1966-05) M 58 DirDirector 2009-11-16 2011-07-01
12 Gough, Tina Anne F 62 DirDirector 2017-06-09 2020-04-07
13 Gray, David William Hart M 68 DirDirector 2017-01-23 2017-04-07
14 Halbard, Christopher Neal (1966-11) M 58 DirDirector 2020-04-07 2022-01-21
15 Hodgson, David Charles (1956-11) M 68 DirDirector 2000-07-25 2008-05-22
16 Houghton, Richard Alexander M 66 DirDirector 2003-12-17 2010-10-14
17 Janssen, Friedrich Carl M 80 DirDirector 2005-02-25 2008-04-04
18 Lever, Kenneth M 71 DirDirector 2010-10-14 2015-12-31
19 Loria, Giovanni M 56 DirDirector 2016-07-18 2017-01-23
20 Majed, Maruf Ahmad M 69 DirDirector 2018-03-31 2020-02-26
21 Maret, Johannes Josef M 74 DirDirector 2003-07-22 2011-08-31
22 Millard, Dennis Henry M 75 DirDirector 2005-09-01 2008-05-22
23 Pickett, Mark Jeremy M 63 DirDirector 2016-05-23 2016-06-24
24 Rich, Nigel Mervyn Sutherland 李舒 M 79 DirDirector 2006-09-02 2008-05-22
25 Robins, John Vernon Harry M 85 DirDirector 1999-10-06 2008-05-22
26 Tinsley, Tom M 71 DirDirector 2000-07-25 2008-05-22
27 Turpie, Steven James (1970-09) M 54 DirDirector 2020-03-04 2022-07-15
28 Wilson, Craig Alaister M 63 DirDirector 2015-12-11 2016-05-23
DirDirector 2016-06-16 2017-01-23
29 Wilson, Nicholas Anthony M 62 DirDirector 2017-06-09 2018-03-31
30 Woodfine, Michael Charles M 53 DirDirector 2016-05-23

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