EXA INFRASTRUCTURE EXPRESS UK 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 | Ahmad, Adeel (1973-10) | 52 | DirDirector | 2022-09-25 | 2025-01-31 | |
| 2 | Calder, JR | 62 | DirDirector | 2016-01-09 | 2016-01-09 | |
| DirDirector | 2017-01-09 | 2018-04-16 | ||||
| 3 | Delaney, Ciaran Patrick | M | 47 | DirDirector | 2022-09-25 | |
| 4 | Fraser, Daniel MacFarlane (1977-01) | M | 48 | DirDirector | 2019-10-11 | 2020-09-22 |
| 5 | Granato, Donna Marie | F | 52 | DirDirector | 2021-03-09 | 2021-09-16 |
| 6 | Hansel, Anthony | M | 57 | DirDirector | 2019-10-11 | 2022-12-20 |
| 7 | Haynes, Andrew John (1974-01) | M | 51 | DirDirector | 2022-09-25 | 2024-01-26 |
| 8 | Hennessy, Kate Eleanor Maria (1973-04) | F | 52 | DirDirector | 2025-01-23 | |
| 9 | Kaman, Jessica Anne | F | 51 | DirDirector | 2018-05-04 | 2019-10-11 |
| 10 | MacNeil, Donald Peter | M | 61 | DirDirector | 2021-03-09 | 2021-09-16 |
| 11 | McKee, Christopher Turing | M | 57 | DirDirector | 2017-01-09 | 2019-10-11 |
| DirDirector | 2020-10-30 | 2022-09-25 | ||||
| 12 | Ortega, Ernest | M | 60 | DirDirector | 2021-03-09 | 2021-09-16 |
| 13 | Peterson, Kenneth (1952-08) | M | 73 | DirDirector | 2012-10-17 | 2017-01-09 |
| 14 | Sicoli, Michael Thomas | M | 55 | DirDirector | 2017-01-09 | 2019-10-03 |
| 15 | Thorvardarson, Bjarni Kristian | 59 | DirDirector | 2012-10-17 | 2017-01-09 | |
| 16 | Winston, Michael Paul (1983-12) | M | 42 | DirDirector | 2019-10-11 | 2020-10-30 |
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