CONNEXAS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adler, Daniel Andrew | M | 55 | DirDirector | 2013-07-10 | 2015-07-01 |
| 2 | Albertsson, Tore Stefan | M | 63 | DirDirector | 2020-06-30 | 2023-02-15 |
| 3 | Baker, Humphrey Piers Albert | M | 47 | DirDirector | 2013-07-10 | 2013-08-17 |
| 4 | Bracken, Ruth | F | 75 | DirDirector | 2013-07-05 | 2013-07-10 |
| 5 | Bradley, Kevin (1980-07) | M | 46 | DirDirector | 2025-04-30 | |
| 6 | Coe, Greville Ashley Alexander | M | 54 | DirDirector | 2013-08-15 | 2017-03-31 |
| 7 | Dufton, Michael (1964-09) | M | 62 | DirDirector | 2025-04-30 | |
| 8 | English, Antony Ian | M | 58 | DirDirector | 2017-04-10 | 2017-12-31 |
| 9 | Frilund, Johan Anders | M | 63 | DirDirector | 2021-03-01 | 2021-04-30 |
| 10 | Hawkins, John Eric | M | 73 | DirDirector | 2015-07-01 | 2017-04-10 |
| 11 | Kelly, Joseph Patrick (1965-03) | M | 61 | DirDirector | 2018-05-31 | 2018-12-13 |
| 12 | Lawrence, Paul Stanley | M | 61 | DirDirector | 2022-07-18 | 2025-04-30 |
| 13 | Layzell, Stuart Paul | M | 57 | DirDirector | 2014-01-30 | 2015-05-27 |
| 14 | Mansell, Katharine (1979-01) | F | 47 | DirDirector | 2025-04-30 | |
| 15 | Marchant, Guy Stephen | M | 52 | DirDirector | 2015-12-18 | 2017-07-17 |
| 16 | Odman, Claes Sture Bertil | M | 61 | DirDirector | 2021-05-03 | 2025-04-30 |
| 17 | Overton, Andrew William | M | 61 | DirDirector | 2018-01-01 | 2022-07-31 |
| 18 | Pedersen, Rasmus Hermann | M | 51 | DirDirector | 2020-06-30 | 2023-02-15 |
| 19 | Riddle, Kevin John | M | 61 | DirDirector | 2017-07-17 | 2018-05-31 |
| 20 | Rogerson, Mark (1964-02) | M | 62 | DirDirector | 2018-12-06 | 2020-06-30 |
| 21 | Shaw, Andrew (1979-11) | M | 47 | DirDirector | 2019-05-31 | 2022-11-14 |
| 22 | Squier, Martin | M | 44 | DirDirector | 2018-03-16 | 2018-03-16 |
| 23 | Sumner, Jim | 60 | DirDirector | 2017-04-10 | 2021-03-01 | |
| 24 | Whichello, Gavin Stewart | M | 76 | DirDirector | 2013-08-15 | 2014-10-03 |
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