XPERIOME LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Robin Kennedy | 68 | DirDirector | 2015-07-16 | 2019-12-12 | |
| 2 | Chilton, Sharon Elaine | F | 56 | DirDirector | 2009-10-02 | 2015-05-13 |
| 3 | Coe, Peter John Tudor | M | 67 | DirDirector | 2007-05-30 | 2019-12-12 |
| 4 | Davis, Timothy James (1975-02) | M | 51 | DirDirector | 2019-12-12 | 2020-07-31 |
| 5 | Edwards, Jeremy Ryan | M | 51 | DirDirector | 2020-09-18 | 2025-06-11 |
| 6 | Garner, Alex Michael | M | 41 | DirDirector | 2020-09-18 | 2025-06-11 |
| 7 | Grundy, Nicola Helen | F | 60 | DirDirector | 2021-02-23 | 2025-06-11 |
| 8 | Hergel, Carl-Maria Wolf Lennart | M | 58 | DirDirector | 2018-09-26 | 2018-11-21 |
| 9 | Main, David (1958-08) | M | 68 | DirDirector | 2015-05-13 | 2015-11-11 |
| 10 | Rotherham, Neil Eric | M | 64 | DirDirector | 2019-12-12 | 2025-06-11 |
| 11 | Ruedig, Christopher Oliver | M | 50 | DirDirector | 2019-12-12 | 2022-01-18 |
| 12 | Walters, Julie Anne (1963-04) | F | 63 | DirDirector | 2007-05-30 | 2021-10-21 |
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