XUK HOLDCO (NO. 2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alibhai, Moeez Mustafa | 50 | DirDirector | 2011-08-11 | 2012-03-09 | |
| 2 | Andrews, David William (1949-07) | M | 75 | DirDirector | 2001-06-14 | 2008-11-20 |
| 3 | Bouvier, Stephane | M | 50 | DirDirector | 2008-11-20 | 2009-09-25 |
| 4 | Fussell, Christopher Mark | M | 50 | DirDirector | 2015-01-21 | 2016-04-29 |
| 5 | Gough, Tina Anne | F | 62 | DirDirector | 2017-06-09 | 2020-04-07 |
| 6 | Gray, David William Hart | M | 68 | DirDirector | 2017-01-23 | 2017-04-07 |
| 7 | Gregory, James Edward (1975-01) | M | 49 | DirDirector | 2012-06-29 | 2016-05-23 |
| 8 | Houghton, Richard Alexander | M | 66 | DirDirector | 2007-02-19 | 2008-11-20 |
| 9 | Layton, Matthew Robert | M | 63 | DirDirector | 2001-05-21 | 2001-06-14 |
| 10 | Loria, Giovanni | M | 56 | DirDirector | 2016-07-18 | 2017-01-23 |
| 11 | Majed, Maruf Ahmad | M | 69 | DirDirector | 2018-03-31 | 2020-02-26 |
| 12 | Pickett, Mark Jeremy | M | 63 | DirDirector | 2016-05-23 | 2016-06-24 |
| 13 | Rich Jones, David | M | 63 | DirDirector | 2001-06-14 | 2008-11-20 |
| 14 | Richards, Martin Edgar | M | 81 | DirDirector | 2001-05-21 | 2001-06-14 |
| 15 | Whitaker, Gary Neville | M | 61 | DirDirector | 2008-11-20 | 2015-01-21 |
| 16 | Wilson, Craig Alaister | M | 63 | DirDirector | 2016-06-16 | 2017-01-23 |
| 17 | Wilson, Nicholas Anthony | M | 62 | DirDirector | 2017-06-09 | 2018-03-31 |
| 18 | Woodfine, Michael Charles | M | 53 | DirDirector | 2016-05-23 | 2020-12-02 |
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