XCHANGING UK LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Andrews, David William (1949-07) M 73 DirDirector 1998-10-26 2011-03-07
2 Bauernfeind, David Gregory M 54 DirDirector 2011-07-01 2016-05-23
3 Bester, Andrew John Milton M 57 DirDirector 2002-09-18 2003-10-10
4 Bramley, Thomas John M 83 DirDirector 1999-02-11 2008-05-22
5 Brenninkmeijer, Stephanus Rupprecht Maria 66 DirDirector 1999-10-06 2008-05-22
6 Browne, Adele Theresa F 54 DirDirector 2003-12-17 2008-12-31
7 Cline, James Michael M 63 DirDirector 1999-02-11 2000-07-25
8 Denning, Steven Aaron M 74 DirDirector 1999-02-11 2000-07-25
9 Eales, Hugo Martin M 55 DirDirector 2022-01-21
10 Fisher, Darren Michael M 56 DirDirector 2009-11-16 2011-07-01
11 Gough, Tina Anne F 60 DirDirector 2017-06-09 2020-04-07
12 Gray, David William Hart M 66 DirDirector 2017-01-23 2017-04-07
13 Halbard, Christopher Neal M 56 DirDirector 2020-04-07 2022-01-21
14 Hodgson, David Charles (1956-11) M 66 DirDirector 2000-07-25 2008-05-22
15 Houghton, Richard Alexander M 64 DirDirector 2003-12-17 2010-10-14
16 Janssen, Friedrich Carl M 78 DirDirector 2005-02-25 2008-04-04
17 Lever, Kenneth M 69 DirDirector 2010-10-14 2015-12-31
18 Loria, Giovanni M 54 DirDirector 2016-07-18 2017-01-23
19 Majed, Maruf Ahmad M 67 DirDirector 2018-03-31 2020-02-26
20 Maret, Johannes Josef M 72 DirDirector 2003-07-22 2011-08-31
21 Millard, Dennis Henry M 73 DirDirector 2005-09-01 2008-05-22
22 Pickett, Mark Jeremy M 61 DirDirector 2016-05-23 2016-06-24
23 Rich, Nigel Mervyn Sutherland 李舒 M 77 DirDirector 2006-09-02 2008-05-22
24 Robins, John Vernon Harry M 83 DirDirector 1999-10-06 2008-05-22
25 Tinsley, Tom M 69 DirDirector 2000-07-25 2008-05-22
26 Turpie, Steven James (1970-09) M 52 DirDirector 2020-03-04 2022-07-15
27 Wilson, Craig Alaister M 61 DirDirector 2015-12-11 2016-05-23
DirDirector 2016-06-16 2017-01-23
28 Wilson, Nicholas Anthony M 60 DirDirector 2017-06-09 2018-03-31
29 Woodfine, Michael Charles M 51 DirDirector 2016-05-23

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