EXCHANGE HOUSE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, Shenol 78 DirDirector 2001-02-27
2 Barzycki, Sarah Morrell F 66 DirDirector 2006-07-14 2022-03-18
3 Bell, Lucinda Margaret F 60 DirDirector 2006-07-14 2018-01-19
4 Berry, David Charles M 87 DirDirector 1996-01-15 1998-07-17
5 Blackburn, David Michael (1937-12) M 87 DirDirector 1992-08-21
6 Bowden, Robert Edward M 82 DirDirector 1997-07-01 2007-12-31
7 Bradman, Godfrey Michael M 88 DirDirector 1992-01-31
8 Braine, Anthony M 67 DirDirector 2006-12-18 2014-07-31
9 Camp, David John M 67 DirDirector 1992-09-10 1996-01-15
10 Carter, Simon Geoffrey M 49 DirDirector 2012-07-13 2015-01-30
11 Clarke, Peter Courtenay M 58 DirDirector 2006-07-14 2010-08-16
12 Dantzic, Roy Matthew M 80 DirDirector 1992-09-10 1995-04-07
13 Forshaw, Christopher Michael John M 75 DirDirector 2006-12-18 2017-04-05
14 Grose, Benjamin Toby M 55 DirDirector 2012-07-13 2014-10-02
15 Hester, Stephen Alan Michael M 64 DirDirector 2005-01-07 2008-11-15
16 Jones, Andrew Marc (1968-07) M 56 DirDirector 2006-07-14 2009-11-06
17 Kalman, Stephen Lionel M 85 DirDirector 1996-01-15 1999-07-16
18 Kershaw, Peter John Coombs M 71 DirDirector 1992-10-30
19 Lipton, Stuart Anthony M 82 DirDirector 1995-04-07
20 Lovejoy, Jonathan David M 54 DirDirector 2022-03-18 2022-11-28
21 Mannion, Michael John Francis M 67 DirDirector 1995-03-07 1996-12-31
22 Metliss, Cyril M 101 DirDirector 1997-07-01 2006-07-14
23 Penrice, Victoria Margaret F 60 DirDirector 2014-08-01 2015-04-29
24 Ritblat, John Henry M 89 DirDirector 1996-01-15 2006-12-31
25 Ritblat, Nicholas Simon Jonathan M 63 DirDirector 1996-01-15 2005-08-31
26 Rivlin, Paul Denis M 72 DirDirector 1995-03-31
27 Roberts, Graham Charles M 66 DirDirector 2002-02-26 2011-07-30
28 Roberts, Timothy Andrew M 60 DirDirector 2006-07-14 2019-03-31
29 Rogers, Peter William (1946-10-25) M 78 DirDirector 1995-04-12
30 Smith, Stephen Paul (1953-08) M 71 DirDirector 2012-07-13 2013-03-31
31 Taylor, Jonathan David (1983-04) M 41 DirDirector 2022-03-18 2023-03-14
32 Turnbull, Nigel James Cavers M 81 DirDirector 1992-09-10 1993-01-27
33 Vandevivere, Jean-Marc M 47 DirDirector 2012-07-13 2016-01-31
34 Webb, Nigel Mark M 61 DirDirector 2006-07-14 2023-03-14
35 Weston Smith, John Harry M 92 DirDirector 1996-01-15 2006-07-14
36 Wilson, Nigel David (1956-11) M 68 DirDirector 1992-01-31

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