EXEMPLAS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bain, Roy | M | 71 | DirDirector | 1999-06-29 | 2008-05-31 |
| 2 | Barnes, Jill (1962-02) | F | 63 | DirDirector | 2013-04-01 | 2013-04-01 |
| DirDirector | 2013-11-29 | 2016-02-26 | ||||
| 3 | Barnes, Timothy Patrick Logie | M | 50 | DirDirector | 2019-10-11 | 2022-02-28 |
| 4 | Billingham, Patricia Marusia | F | 73 | DirDirector | 2012-12-12 | 2018-12-31 |
| 5 | Bishop, John (1949-03) | M | 76 | DirDirector | 1998-07-01 | 2001-09-11 |
| 6 | Brady, Gerard (1954-07) | M | 71 | DirDirector | 2019-10-01 | 2022-02-28 |
| 7 | Briscoe, Brian Anthony | M | 80 | DirDirector | 1994-07-11 | 1996-08-01 |
| 8 | Brocket, Charles Ronald George | M | 73 | DirDirector | 1994-07-11 | 1995-04-25 |
| 9 | Brown, Daniel Bradley | M | 58 | DirDirector | 2019-10-01 | 2022-02-28 |
| 10 | Buxton, Neil Keith | M | 85 | DirDirector | 1994-07-11 | 2003-04-29 |
| 11 | Collier, John Graham | M | 66 | DirDirector | 2005-11-08 | 2013-04-30 |
| 12 | Colne, Michael | M | 95 | DirDirector | 1996-01-15 | 1997-12-08 |
| 13 | Dandy, Michael John William | M | 76 | DirDirector | 2001-09-11 | 2003-09-17 |
| 14 | Dunn, Ian James | M | 64 | DirDirector | 2001-09-11 | 2004-08-23 |
| 15 | Godfrey, Clive Hugh | M | 81 | DirDirector | 1994-10-25 | 2008-05-31 |
| 16 | Grant, Susan Carol (1961-08) | F | 64 | DirDirector | 2016-01-14 | 2020-01-03 |
| 17 | Groves, Philip Denys Baker | M | 97 | DirDirector | 1993-06-23 | 2003-06-30 |
| 18 | Gunner, Charles | M | 95 | DirDirector | 1994-07-11 | 1996-01-15 |
| 19 | Hall, Brian Dennis | M | 88 | DirDirector | 1995-07-01 | 1997-10-14 |
| 20 | Herod, John Clement | M | 94 | DirDirector | 1994-07-11 | 1994-10-24 |
| 21 | Heywood, Johnh Kenneth | M | 78 | DirDirector | 2015-10-01 | 2018-10-31 |
| 22 | Hodge, Graham John | M | 73 | DirDirector | 2010-02-01 | 2015-09-30 |
| 23 | Humphries, Chris (1948-08) | M | 77 | DirDirector | 1993-06-23 | 1995-01-24 |
| 24 | Hutchings, Timothy Robert | M | 73 | DirDirector | 1995-04-25 | 2012-12-31 |
| 25 | Kahn, David Joseph | M | 94 | DirDirector | 1994-10-25 | 2000-09-12 |
| 26 | Kane, Jonathan Stephen Henry Arthur | M | 60 | DirDirector | 2002-07-16 | 2008-05-31 |
| 27 | Karia, Dipak Kantilal | 70 | DirDirector | 1999-08-31 | 2001-09-11 | |
| 28 | Kellett, Sarah (1962-09) | F | 63 | DirDirector | 1999-11-09 | 2002-03-12 |
| 29 | May, Andrew John (1971-07) | M | 54 | DirDirector | 2010-10-01 | 2011-04-27 |
| 30 | McKellar, Quintin Archibald | M | 67 | DirDirector | 2010-04-27 | 2014-09-22 |
| 31 | McLaughlin, Irene Anne (1967-12) | F | 58 | DirDirector | 2002-05-07 | 2005-06-14 |
| 32 | Mee, Ann | F | 70 | DirDirector | 2009-03-10 | 2009-08-24 |
| 33 | Moffat, Alistair (1964-01) | M | 61 | DirDirector | 2020-01-20 | 2022-09-13 |
| 34 | Moule, David Charles | M | 59 | DirDirector | 2014-09-22 | 2022-09-13 |
| 35 | Moule, David Charles Mcdonald | M | 29 | DirDirector | 2014-09-22 | 2014-09-26 |
| 36 | Neville, Terry Michael | M | 74 | DirDirector | 2005-06-09 | 2011-02-28 |
| 37 | Newlan, John Richard | M | 78 | DirDirector | 1997-10-14 | 1998-04-22 |
| 38 | Newlan, Julie Ann | F | 67 | DirDirector | 2014-09-22 | 2022-09-13 |
| 39 | Ogley, William David | M | 70 | DirDirector | 1996-08-01 | 2003-04-29 |
| 40 | Parkinson, Cecil Edward | M | 94 | DirDirector | 1994-10-25 | 1997-07-30 |
| 41 | Peacock, William Eric | M | 81 | DirDirector | 2005-11-08 | 2008-10-31 |
| 42 | Pollock-Hill, Stephen David | M | 77 | DirDirector | 2001-09-11 | 2002-11-05 |
| 43 | Puddefoot, Alun Martin | M | 65 | DirDirector | 2005-11-08 | 2022-09-13 |
| 44 | Reyner, John Neville | M | 80 | DirDirector | 1994-10-25 | 2013-07-31 |
| 45 | Robertson, Alastair (1949-07) | M | 76 | DirDirector | 2001-09-11 | 2003-10-28 |
| 46 | Rugg, Yolanda Gayle | F | 55 | DirDirector | 2013-02-01 | 2014-06-06 |
| 47 | Segal, Stewart Michael | M | 68 | DirDirector | 1995-01-24 | 1999-04-13 |
| 48 | Sharma, Prakash (1943-09) | M | 82 | DirDirector | 2001-09-11 | 2003-07-08 |
| 49 | Stefanou, Stelio Haralambos | 73 | DirDirector | 1994-10-25 | 2002-01-08 | |
| 50 | Tapster, Caroline | F | 68 | DirDirector | 2003-11-05 | 2012-06-25 |
| 51 | White, Christopher (1959-06) | M | 66 | DirDirector | 1997-12-08 | 2000-07-25 |
| 52 | Wilson, Robert Allan | M | 74 | DirDirector | 1994-10-25 | 2002-11-05 |
| 53 | Wilson, Robert James Timothy | M | 76 | DirDirector | 2003-11-05 | 2005-06-09 |
| 54 | Wisdom, Brian Philip | M | 71 | DirDirector | 2009-09-15 | 2013-11-19 |
| 55 | Wood, John David (1962-06) | M | 63 | DirDirector | 2012-06-22 | 2014-06-06 |
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