EXA INFRASTRUCTURE UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahmad, Adeel (1973-10) 51 DirDirector 2022-09-25
2 Birkett, Catherine (1973-10) F 51 DirDirector 2011-01-11 2018-05-31
3 Bischoff, Victor M 78 DirDirector 2003-07-18 2005-12-22
4 Blanken, Martijn 53 DirDirector 2021-09-17 2023-12-04
5 Collins, Nicholas Simon M 51 DirDirector 2022-09-25
6 Fraser, Daniel MacFarlane (1977-01) M 47 DirDirector 2019-09-04 2020-11-01
7 Granato, Donna Marie F 51 DirDirector 2021-03-09 2021-09-16
8 Hansel, Anthony M 56 DirDirector 2019-09-04 2022-12-20
9 Haynes, Andrew John (1974-01) M 50 DirDirector 2022-09-25 2024-01-28
10 Kaman, Jessica Anne F 50 DirDirector 2018-05-31 2019-10-11
11 Kinsella, James Michael M 65 DirDirector 2002-12-10 2014-01-07
12 MacNeil, Donald Peter M 60 DirDirector 2021-03-09 2021-09-16
13 McKee, Christopher Turing M 56 DirDirector 2018-05-31 2019-09-04
DirDirector 2020-11-01 2022-09-25
14 McNeal, Robert Kirk M 69 DirDirector 2003-01-22 2014-01-07
15 Ortega, Ernest M 59 DirDirector 2021-03-09 2021-09-16
16 Pretre, Gabriel Marie Denis M 66 DirDirector 2003-07-18 2008-07-01
17 Read, Nicholas Jonathan (1964-09) M 60 DirDirector 2023-11-15
18 Sicoli, Michael Thomas M 54 DirDirector 2018-05-31 2019-09-04
19 Williams, Gareth John (1966-03) M 58 DirDirector 2007-12-14 2018-05-31
20 Winston, Michael Paul (1983-12) M 41 DirDirector 2019-09-04 2020-11-01
21 Woolf, Maurice Mark M 55 DirDirector 2016-11-29 2018-05-31

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