EX-OR HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carpenter, Howard Frederick M 63 DirDirector 2010-09-09 2013-06-01
2 Caswell, Bruce John Kelvin M 61 DirDirector 2000-08-14 2002-05-31
3 Earle, Elizabeth (1967-07) F 57 DirDirector 2019-03-15 2021-01-12
4 Earle, Elizabeth Jane (1976-07) F 48 DirDirector 2019-03-15
5 Fowell, Alan M 75 DirDirector 2000-07-03 2007-06-29
6 Fraser, Grant William M 49 DirDirector 2015-02-03 2016-10-07
7 Holce, Colin M 66 DirDirector 2004-06-23 2008-08-01
8 Hudson, Michele Elaine F 58 DirDirector 2018-10-26 2021-01-12
9 Jones, Neil Francis M 83 DirDirector 2000-08-14 2008-08-01
10 Larkins, Thomas F M 63 DirDirector 2007-06-29 2010-08-02
11 Lloyd, Andrew Nigel M 69 DirDirector 2013-06-01 2015-07-31
12 Maironi, Jerome M 59 DirDirector 2007-06-29 2010-08-02
13 McCormack, Stuart Robert M 45 DirDirector 2016-10-07 2017-02-13
14 Protheroe, David Jason Lloyd M 72 DirDirector 2009-05-26 2015-02-03
15 Richards, Allan (1962-11) M 62 DirDirector 2009-05-26 2010-08-02
DirDirector 2018-10-26 2021-01-12
16 Saraf, Ashish Kumar M 45 DirDirector 2017-02-13 2018-10-26
17 Southgate, Michael Alan (1952-08) M 72 DirDirector 2007-06-29 2011-11-10
18 Townsend, Robert John (1962-08) M 62 DirDirector 2000-08-14 2010-08-02
19 Tus, John J M 66 DirDirector 2007-06-29 2010-08-02
20 White, Christopher John (1965-08) M 59 DirDirector 2007-06-29 2011-11-10

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