EXACLAIR LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brockbank, Robert George | M | 84 | DirDirector | 1993-07-01 | 1994-09-30 |
| 2 | Chesterman, Paul (1948-01) | M | 76 | DirDirector | 2008-01-01 | |
| 3 | Daisley, Mark Anthony | M | 59 | DirDirector | 2010-06-02 | 2024-01-31 |
| 4 | Davies, Dennis (1952-09) | M | 72 | DirDirector | 1997-11-13 | 2008-11-18 |
| 5 | Exner, Christoph | M | 58 | DirDirector | 2024-01-31 | |
| 6 | Gilmour, William Peter | M | 87 | DirDirector | 2008-08-04 | |
| 7 | Hancock, Alan Stanley | M | 92 | DirDirector | 1995-04-07 | |
| 8 | Jordan, Philip Robert | M | 70 | DirDirector | 1999-07-01 | 2001-05-17 |
| 9 | Mead, James Edward (1968-02) | M | 56 | DirDirector | 2010-10-01 | 2013-06-25 |
| 10 | More, Jonathon | 52 | DirDirector | 2012-01-04 | 2013-01-31 | |
| 11 | Nusse, Charles | M | 52 | DirDirector | 2008-08-04 | |
| 12 | Nusse, Francois | M | 89 | DirDirector | 2008-05-01 | |
| 13 | Percival, David Arthur | M | 96 | DirDirector | 1993-03-26 | |
| 14 | Richards, James Keith (1947-06) | M | 77 | DirDirector | 2000-02-08 | |
| 15 | Tollit, Ian Clifton | M | 72 | DirDirector | 2008-08-04 | |
| 16 | Tollit, Mark Frederick | M | 99 | DirDirector | 2007-12-31 | |
| 17 | Tollit, Mark Nigel | M | 74 | DirDirector | 2009-02-04 |
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