EXCALIBUR HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abu-Haibar, Jacqueline Lauren | F | 39 | DirDirector | 2022-01-02 | 2023-10-16 |
| 2 | Beatty, Kevin Joseph | M | 67 | DirDirector | 2015-11-26 | 2021-11-19 |
| 3 | Brown, Graham Roger | M | 65 | DirDirector | 2015-11-26 | 2017-04-27 |
| 4 | Bryan, Roland Patrick | M | 47 | DirDirector | 2015-11-26 | |
| 5 | Cruickshank, Nancy (1970-12) | F | 54 | DirDirector | 2022-11-30 | |
| 6 | Davidson, Simon Russell | M | 47 | DirDirector | 2015-11-17 | |
| 7 | Graham, Christopher Michael (1959-11) | M | 65 | DirDirector | 2015-11-17 | 2022-01-02 |
| 8 | Kemble-Diaz, Karen Louise | F | 59 | DirDirector | 2015-11-26 | |
| 9 | Lopo de Carvalho, Manuel | M | 40 | DirDirector | 2021-11-19 | |
| 10 | Mackinnon, Andrew Peter (1974-10) | M | 50 | DirDirector | 2015-12-01 | 2018-04-25 |
| 11 | MacKinnon, Andrew Peter (1976-10) | M | 48 | DirDirector | 2015-12-01 | 2018-04-25 |
| 12 | Sarris, Nicolas | M | 31 | DirDirector | 2023-12-20 | |
| 13 | Tenwick, Colin John | M | 64 | DirDirector | 2015-11-26 | 2023-01-10 |
| 14 | Welsh, James Justin Siderfin | M | 57 | DirDirector | 2017-05-23 |
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