EXACTIVE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arbuthnott, Craig Richard | M | 47 | DirDirector | 2005-11-11 | 2014-10-31 |
| 2 | Belshaw, Andrew Scott James | M | 50 | DirDirector | 2020-02-28 | 2024-02-13 |
| 3 | Goddard, Malcolm Charles | M | 68 | DirDirector | 2020-02-28 | 2023-03-31 |
| 4 | Hutchison, Robert (1969-12) | M | 55 | DirDirector | 2005-11-11 | 2020-02-28 |
| 5 | Manson, Alan Graeme | M | 65 | DirDirector | 2014-10-29 | 2020-02-28 |
| 6 | McPhee, Richardson Cameron | M | 40 | DirDirector | 2014-10-29 | 2020-02-28 |
| 7 | Millar, Scott David (1975-07) | M | 49 | DirDirector | 2005-11-11 | 2020-02-28 |
| 8 | Taylor, Andrew George (1968-12) | M | 56 | DirDirector | 2020-02-28 | 2022-07-04 |
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