EXOVA GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barry, Paul (1965-08) | M | 60 | DirDirector | 2017-06-29 | 2017-09-29 |
| 2 | Cantley, Sheena Isobel | F | 56 | DirDirector | 2023-07-10 | 2024-12-31 |
| 3 | Collins, Claire Rose | F | 51 | DirDirector | 2023-09-27 | |
| 4 | El-Mokadem, Ian Ramsey Safwat | M | 57 | DirDirector | 2014-03-12 | 2017-06-29 |
| 5 | Eschwey, Helmut Ludwig | M | 76 | DirDirector | 2014-03-12 | 2017-06-29 |
| 6 | Fountain, Thomas William (1969-06) | M | 56 | DirDirector | 2021-03-16 | |
| 7 | Kindle, Manfred | M | 66 | DirDirector | 2014-03-12 | 2017-06-29 |
| 8 | Langlands, Allister Gordon | M | 67 | DirDirector | 2014-04-16 | 2017-06-29 |
| 9 | Maclennan, Neil Conway | M | 50 | DirDirector | 2017-06-29 | 2017-10-13 |
| DirDirector | 2020-10-28 | 2023-02-23 | ||||
| 10 | Marshall, Philip Antony | M | 55 | DirDirector | 2015-11-30 | 2017-06-29 |
| 11 | McCallum, Niall John | M | 51 | DirDirector | 2019-12-16 | 2020-10-09 |
| 12 | Murray, Vanda | 65 | DirDirector | 2014-04-16 | 2017-06-29 | |
| 13 | Noall, Charles Arthur | M | 66 | DirDirector | 2017-10-13 | 2019-12-16 |
| 14 | Power, Ian Derek | M | 62 | DirDirector | 2014-02-21 | 2014-03-12 |
| 15 | Prior, Ruth Catherine | F | 58 | DirDirector | 2020-10-28 | 2021-03-16 |
| 16 | Rochat, Christian Pierre | M | 65 | DirDirector | 2014-03-12 | 2017-06-29 |
| 17 | Simon, Andrew Henry | M | 80 | DirDirector | 2014-03-12 | 2017-06-29 |
| 18 | Spencer, William (1959-09) | M | 66 | DirDirector | 2014-03-12 | 2017-06-29 |
| 19 | Thorburn, Anne | F | 65 | DirDirector | 2014-03-12 | 2015-11-30 |
| 20 | Wetz, Joseph Daniel | M | 49 | DirDirector | 2017-10-13 | 2020-10-28 |
| 21 | Winter, William Thomas Edward | M | 49 | DirDirector | 2017-06-30 | 2017-10-13 |
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