EXPEDEON HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, James Alexander (1967-01) | M | 58 | DirDirector | 2009-01-07 | 2009-07-02 |
| 2 | Alpenfels, William | M | 73 | DirDirector | 2009-09-15 | 2017-01-17 |
| 3 | Dudley, John Mark | M | 60 | DirDirector | 2020-03-06 | 2023-06-30 |
| 4 | Fearn, Jonathan Richard | M | 49 | DirDirector | 2021-05-21 | 2024-11-29 |
| 5 | Fernandez, Joseph (1959-04) | M | 66 | DirDirector | 2009-09-15 | 2017-01-17 |
| 6 | Jarman, Trevor Rodney | M | 77 | DirDirector | 2009-07-02 | 2017-01-17 |
| 7 | Johnson, Gillian Claire Louisa | F | 51 | DirDirector | 2024-11-29 | |
| 8 | Lanckriet, Heikki | 48 | DirDirector | 2009-07-02 | 2020-01-01 | |
| 9 | McCarthy, Timothy Paul | M | 69 | DirDirector | 2009-09-15 | 2017-01-17 |
| 10 | Page, Dominic (1968-05) | M | 57 | DirDirector | 2020-01-01 | 2021-05-21 |
| 11 | Page, Dominic Martin Etienne | M | 57 | DirDirector | 2020-01-01 | 2021-05-21 |
| 12 | Roth, David John | M | 58 | DirDirector | 2017-09-28 | 2020-01-01 |
| 13 | Roth, Sarah Catherine | F | 54 | DirDirector | 2009-07-02 | 2014-10-16 |
| 14 | Sceats, Emma | F | 47 | DirDirector | 2023-08-29 | 2024-11-29 |
| 15 | Short, John Richard (1949-12) | M | 76 | DirDirector | 2009-01-07 | 2009-07-02 |
| 16 | Summers, Nicola (1970-01) | F | 55 | DirDirector | 2024-11-29 | |
| 17 | Wood, Gavin Hilary James | M | 56 | DirDirector | 2020-01-01 | 2020-03-06 |
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