XCHANGE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alibhai, Moeez Mustafa 50 DirDirector 2011-07-14 2012-03-09
2 Andrews, David William (1949-07) M 75 DirDirector 1998-10-16 2008-06-06
3 Bermingham, Paul Joseph M 57 DirDirector 2013-06-18 2014-12-31
4 Brace, Glenn Edward M 63 DirDirector 2012-03-09 2013-03-27
5 Carson, Paul William M 43 DirDirector 2014-02-04 2014-11-07
6 Fisher, Darren Michael (1966-05) M 58 DirDirector 2008-06-06 2011-07-12
7 Gough, Tina Anne F 62 DirDirector 2017-06-09 2020-04-07
8 Gray, David William Hart M 68 DirDirector 2017-01-23 2017-04-07
9 Gregory, James Edward (1975-01) M 49 DirDirector 2014-11-07 2016-05-23
10 Guttridge, Adrian Michael M 62 DirDirector 2012-12-18 2016-05-23
11 Healy, Lindsay Paul M 55 DirDirector 2012-03-09 2015-02-27
12 Lamb, Nicholas Jason (1972-12) M 52 DirDirector 2015-07-24 2016-05-23
13 Loria, Giovanni M 56 DirDirector 2016-07-18 2017-01-23
14 Majed, Maruf Ahmad M 69 DirDirector 2018-03-31 2020-02-26
15 Myers, Robert John (1964-11) M 60 DirDirector 2012-03-09 2014-05-23
16 Niblett, John Keith James M 51 DirDirector 2015-07-24 2016-05-23
17 Pell, Anthony Maxwell M 63 DirDirector 2012-03-09 2015-05-21
18 Pickett, Mark Jeremy M 63 DirDirector 2016-05-23 2016-06-24
19 Priggen, John Edward Frederick M 53 DirDirector 2012-03-09 2014-02-04
20 Sadler, James Anthony M 54 DirDirector 2012-03-09 2016-05-23
21 Stone, Beverly Jayne F 54 DirDirector 2014-05-23 2015-02-16
22 Whitaker, Gary Neville M 61 DirDirector 2008-06-06 2012-03-09
23 Wilson, Craig Alaister M 63 DirDirector 2016-06-16 2017-01-23
24 Wilson, Nicholas Anthony M 62 DirDirector 2017-06-09 2018-03-31
25 Woodfine, Michael Charles M 53 DirDirector 2016-05-23 2021-12-16

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