EXA INFRASTRUCTURE SERVICES UK LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahmad, Adeel (1973-10) | 53 | DirDirector | 2022-09-25 | 2025-01-31 | |
| 2 | Collins, Nicholas Simon | M | 53 | DirDirector | 2022-09-25 | 2025-01-09 |
| 3 | Court, Andrew (1963-04) | M | 63 | DirDirector | 1999-06-28 | 2001-02-14 |
| 4 | Finkelstein, Ohad | 65 | DirDirector | 1999-06-28 | 2001-02-14 | |
| 5 | Fraser, Daniel MacFarlane (1977-01) | M | 49 | DirDirector | 2019-09-04 | 2020-10-30 |
| 6 | Granato, Donna Marie | F | 53 | DirDirector | 2021-03-09 | 2021-09-16 |
| 7 | Halliday, David Roy | M | 67 | DirDirector | 2001-02-14 | 2002-11-14 |
| 8 | Hansel, Anthony | M | 58 | DirDirector | 2019-09-04 | 2022-12-20 |
| 9 | Haynes, Andrew John (1974-01) | M | 52 | DirDirector | 2022-09-25 | 2024-01-29 |
| 10 | Hennessy, Kate Eleanor Maria (1973-04) | F | 53 | DirDirector | 2025-01-23 | |
| 11 | Kaman, Jessica Anne | F | 52 | DirDirector | 2018-05-31 | 2019-10-11 |
| 12 | Kinsella, James Michael | M | 67 | DirDirector | 2003-02-10 | 2008-07-01 |
| 13 | Lowe, Alan Joseph (1950-03) | M | 76 | DirDirector | 2001-02-14 | 2003-02-10 |
| 14 | MacNeil, Donald Peter | M | 62 | DirDirector | 2021-03-09 | 2021-09-16 |
| 15 | McKee, Christopher Turing | M | 58 | DirDirector | 2018-05-31 | 2019-09-04 |
| DirDirector | 2020-10-30 | 2022-09-25 | ||||
| 16 | McNeal, Robert Kirk | M | 71 | DirDirector | 2003-02-10 | 2008-07-01 |
| 17 | Ortega, Ernest | M | 61 | DirDirector | 2021-03-09 | 2021-09-16 |
| 18 | Sargent, Ian Howland | M | 86 | DirDirector | 2000-05-24 | 2002-08-21 |
| 19 | Scott, Murray John | M | 64 | DirDirector | 2001-02-14 | 2003-02-05 |
| 20 | Sharma, Latchman Persaud | 81 | DirDirector | 1999-06-28 | 2000-05-15 | |
| 21 | Sicoli, Michael Thomas | M | 56 | DirDirector | 2018-05-31 | 2019-09-04 |
| 22 | Williams, Gareth John (1966-03) | M | 60 | DirDirector | 2008-07-01 | 2018-05-31 |
| 23 | Winston, Michael Paul (1983-12) | M | 43 | DirDirector | 2019-09-04 | 2020-10-30 |
| 24 | Woolf, Maurice Mark | M | 57 | DirDirector | 2008-07-01 | 2018-05-31 |
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