EXTERION HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, David | M | 49 | DirDirector | 2013-09-30 | 2014-05-05 |
| 2 | Booker, Anthony John | M | 54 | DirDirector | 2008-10-31 | 2021-02-15 |
| 3 | Brankin, Grainne | 54 | DirDirector | 2013-09-30 | 2014-06-25 | |
| 4 | Cole, Michael (1946-09) | M | 78 | DirDirector | 2007-08-22 | 2008-10-31 |
| 5 | Eastmond, Richard (1964-02) | M | 60 | DirDirector | 2008-10-31 | 2010-03-05 |
| 6 | Enser-Wight, Sebastian James | M | 36 | DirDirector | 2022-03-31 | |
| 7 | Jones, Richard M | M | 59 | DirDirector | 2010-07-19 | 2010-07-19 |
| DirDirector | 2010-07-19 | 2013-09-30 | ||||
| 8 | Jones, Richard Michael (1965-04) | M | 59 | DirDirector | 2010-07-19 | 2010-07-19 |
| DirDirector | 2010-07-19 | 2013-09-30 | ||||
| 9 | Ness, Robert James (1959-12) | M | 65 | DirDirector | 2007-08-22 | 2008-04-11 |
| 10 | Patel, Rupa Pravin | 49 | DirDirector | 2018-01-08 | 2019-05-21 | |
| 11 | Porter, Benedict Campion | M | 49 | DirDirector | 2023-07-01 | |
| 12 | Punter, Clive Anthony | M | 58 | DirDirector | 2007-10-19 | 2009-08-11 |
| 13 | Shaw, Helen Sarah (1975-11) | F | 49 | DirDirector | 2014-07-10 | 2018-01-08 |
| 14 | Singer, Darren David | M | 55 | DirDirector | 2019-05-21 | 2023-07-01 |
| 15 | Taviansky, Leon | M | 54 | DirDirector | 2021-02-15 | 2022-03-31 |
| 16 | Thomas, Nicholas Paul | M | 62 | DirDirector | 2013-09-30 | 2013-10-15 |
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