EXCALIBUR HOLDCO LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Abu-Haibar, Jacqueline Lauren F 41 DirDirector 2022-01-02 2023-10-16
2 Beatty, Kevin Joseph M 69 DirDirector 2015-11-26 2021-11-19
3 Brown, Graham Roger M 67 DirDirector 2015-11-26 2017-04-27
4 Bryan, Roland Patrick M 49 DirDirector 2015-11-26
5 Cruickshank, Nancy (1970-12) F 56 DirDirector 2022-11-30
6 Davidson, Simon Russell M 49 DirDirector 2015-11-17
7 Graham, Christopher Michael (1959-11) M 67 DirDirector 2015-11-17 2022-01-02
8 Kemble-Diaz, Karen Louise F 61 DirDirector 2015-11-26
9 Lopo de Carvalho, Manuel M 42 DirDirector 2021-11-19
10 Mackinnon, Andrew Peter (1974-10) M 52 DirDirector 2015-12-01 2018-04-25
11 MacKinnon, Andrew Peter (1976-10) M 50 DirDirector 2015-12-01 2018-04-25
12 Sarris, Nicolas M 33 DirDirector 2023-12-20
13 Tenwick, Colin John M 66 DirDirector 2015-11-26 2023-01-10
14 Welsh, James Justin Siderfin M 59 DirDirector 2017-05-23

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