EXPLANAR (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amin, Ashwin (1949-07) | M | 76 | DirDirector | 2007-12-19 | 2009-04-08 |
| 2 | Barrington, Simon Peter | M | 59 | DirDirector | 2003-11-07 | 2011-08-31 |
| 3 | Blacklock, Luther Charles | M | 68 | DirDirector | 2002-09-12 | 2011-08-31 |
| 4 | Clark, Anthony John (1958-08) | M | 67 | DirDirector | 2003-11-07 | 2009-05-08 |
| 5 | Giadina, Rosario | 67 | DirDirector | 2002-09-12 | 2006-10-31 | |
| 6 | Heald, Frank Iddon (1948-01) | M | 77 | DirDirector | 2003-11-07 | 2006-10-11 |
| 7 | Patel, Maheshkumar Mohanbhai | 76 | DirDirector | 2003-11-07 | 2007-12-19 | |
| 8 | Revie, Hugh Hair | M | 65 | DirDirector | 2007-11-21 | 2011-08-31 |
| 9 | Wayment, Ian Sidney | M | 78 | DirDirector | 2002-09-12 | 2007-12-19 |
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