EXCALIBUR MIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryan, Roland Patrick | M | 48 | DirDirector | 2015-11-26 | |
| 2 | Davidson, Simon Russell | M | 48 | DirDirector | 2015-11-17 | 2015-11-26 |
| 3 | Graham, Christopher Michael (1959-11) | M | 66 | DirDirector | 2015-11-17 | 2015-11-26 |
| 4 | Kemble-Diaz, Karen Louise | F | 60 | DirDirector | 2015-11-26 | |
| 5 | Mackinnon, Andrew Peter (1974-10) | M | 51 | DirDirector | 2015-12-01 | 2018-04-25 |
| 6 | MacKinnon, Andrew Peter (1976-10) | M | 49 | DirDirector | 2015-12-01 | 2018-04-25 |
| 7 | Tenwick, Colin John | M | 65 | DirDirector | 2015-11-26 | 2023-01-10 |
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