EXTERION HOLDINGS II (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appelbaum, William Michael | M | 77 | DirDirector | 1994-08-10 | 2000-04-30 |
| 2 | Booker, Anthony John | M | 54 | DirDirector | 2013-10-31 | 2018-03-21 |
| 3 | Brankin, Grainne | 54 | DirDirector | 2013-03-26 | 2014-06-25 | |
| 4 | Dunning, Aiden John | M | 50 | DirDirector | 2014-07-10 | 2014-10-15 |
| 5 | Ellis, Timothy John | M | 72 | DirDirector | 2004-05-10 | 2005-12-31 |
| 6 | Embley, Deborah Jayne | F | 61 | DirDirector | 2007-05-01 | 2009-10-23 |
| 7 | Goddard, Thomas Christopher | M | 74 | DirDirector | 2003-07-25 | 2007-05-01 |
| 8 | Haut, Tina Sue | F | 64 | DirDirector | 1994-08-10 | 2003-08-20 |
| 9 | Karmazin, Mel | 81 | DirDirector | 1996-03-26 | 2004-05-13 | |
| 10 | May, John Michael | M | 69 | DirDirector | 1994-06-27 | 1995-08-11 |
| 11 | Nabarro, William John Nunes | M | 69 | DirDirector | 1994-08-10 | 1995-08-11 |
| 12 | Oldham, Andrew (1964-12) | M | 60 | DirDirector | 2007-05-01 | 2008-07-17 |
| 13 | Punter, Clive Anthony | M | 58 | DirDirector | 2008-07-17 | 2009-08-11 |
| 14 | Shaw, Helen Sarah (1975-11) | F | 49 | DirDirector | 2014-10-06 | 2018-03-21 |
| 15 | Suleman, Farid | M | 73 | DirDirector | 1996-03-26 | 2002-03-15 |
| 16 | Thomas, Nicholas Paul | M | 62 | DirDirector | 2009-08-11 | 2013-10-15 |
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