EXHATCH LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Douglas, Mark James (1954-11) | M | 71 | DirDirector | 2000-09-25 | 2003-01-16 |
| 2 | Ellis, Graham Martin | M | 74 | DirDirector | 2013-07-01 | 2015-01-22 |
| 3 | Feast, Roger | M | 73 | DirDirector | 2000-09-07 | 2003-10-03 |
| 4 | Hardiman, Christine Denise | F | 73 | DirDirector | 2000-09-01 | |
| 5 | Hardiman, Christopher James | M | 76 | DirDirector | 2002-07-15 | |
| 6 | Hince, Andrew Derek | M | 65 | DirDirector | 2002-01-01 | 2004-10-22 |
| 7 | McArthur, Alexander Nigel | M | 79 | DirDirector | 2000-09-07 | 2005-09-27 |
| 8 | Miles, Albert Edward | M | 84 | DirDirector | 1996-11-28 | |
| 9 | Miles, Freda May | F | 82 | DirDirector | 1993-10-01 | |
| 10 | Noble, Brian Keith | M | 77 | DirDirector | 2000-09-07 | 2004-06-11 |
| 11 | Royal, Michael | M | 64 | DirDirector | 1997-10-01 | 2003-11-05 |
| 12 | Samuel, John William Young Strachan | M | 69 | DirDirector | 2010-09-07 | 2015-10-13 |
| 13 | Wilson, Nigel Paul | M | 66 | DirDirector | 2002-01-01 | 2004-06-11 |
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