THE EXCHANGE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, David Stephen | M | 59 | DirDirector | 2001-06-08 | 2001-11-30 |
| 2 | Beveridge, Robert James (1956-02) | M | 69 | DirDirector | 2003-04-28 | 2005-05-12 |
| 3 | Chislett, David William (1961-08) | M | 64 | DirDirector | 1999-10-06 | 2001-03-31 |
| 4 | Chittenden, Jeffrey George John | M | 77 | DirDirector | 2007-03-26 | 2009-10-07 |
| 5 | Croft, Christopher Rendell | M | 74 | DirDirector | 1999-02-11 | 2001-11-30 |
| 6 | Drury, Thomas Waterworth | M | 64 | DirDirector | 2005-05-12 | 2007-03-26 |
| 7 | Fritchie, Andrew Peel | M | 61 | DirDirector | 2001-11-30 | 2004-04-21 |
| 8 | Gales, David Robert | M | 73 | DirDirector | 2001-11-30 | 2003-04-28 |
| 9 | Gittins, John Anthony (1960-01) | M | 65 | DirDirector | 2005-05-12 | 2007-03-26 |
| 10 | Graham, Richard Halton | M | 63 | DirDirector | 2007-03-26 | 2008-08-08 |
| 11 | Groves, Timothy Michael | M | 59 | DirDirector | 2001-06-08 | 2001-11-30 |
| 12 | Hunt, Andrew James (1964-01) | M | 61 | DirDirector | 2005-05-12 | 2007-08-03 |
| 13 | James, Gavin Keith | M | 62 | DirDirector | 2008-01-02 | 2011-03-08 |
| 14 | Shepherd, Dale Stanley | M | 78 | DirDirector | 2007-03-26 | 2008-01-02 |
| 15 | Sweeny, Paul Terence | M | 72 | DirDirector | 2009-08-28 | 2011-03-08 |
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