EXSCIENTIA AI 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 | Crain, Elizabeth (1964-07) | F | 61 | DirDirector | 2021-02-08 | 2021-08-10 |
| 2 | Egorov, Georgy | 48 | DirDirector | 2019-05-31 | 2020-08-07 | |
| 3 | Ghenchev, Robert Evgeniev | M | 42 | DirDirector | 2020-05-19 | 2021-08-10 |
| 4 | Gibson, Christopher (1983-08) | M | 42 | DirDirector | 2024-11-20 | |
| 5 | Hallett, David James | M | 56 | DirDirector | 2021-08-10 | 2024-11-20 |
| 6 | Hatfield, Nathan | M | 45 | DirDirector | 2024-11-20 | |
| 7 | Hopkins, Andrew Lee | M | 54 | DirDirector | 2012-07-20 | 2024-02-12 |
| 8 | Ireland, Daniel (1985-01) | M | 40 | DirDirector | 2024-04-20 | 2024-11-20 |
| 9 | Nicholson, David (1954-07) | M | 71 | DirDirector | 2020-10-01 | 2021-08-10 |
| 10 | Pairaudeau, Garry | M | 60 | DirDirector | 2021-08-10 | 2023-06-28 |
| 11 | Polywka, Mario Eugenio Cosimino | M | 62 | DirDirector | 2017-09-27 | 2021-08-10 |
| 12 | Snow, Alex Charles Wallace | M | 56 | DirDirector | 2017-11-14 | 2020-10-01 |
| 13 | Snow, Alexander Charles Wallace | M | 56 | DirDirector | 2017-11-14 | 2020-10-01 |
| 14 | Swindells, Mark Basil | M | 60 | DirDirector | 2017-09-27 | 2020-12-09 |
| 15 | Taylor, Benjamin (1977-05) | M | 48 | DirDirector | 2020-12-09 | |
| 16 | Xu, Juan (1977-12) | 48 | DirDirector | 2021-04-27 | 2021-08-10 |
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