XTRAC GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Daenen, Piet | 59 | DirDirector | 2019-03-11 | 2020-03-31 | |
| 2 | Digby, Peter (1958-01) | M | 67 | DirDirector | 1996-09-18 | 2023-07-27 |
| 3 | Endean, Michael Bruce | M | 79 | DirDirector | 1998-02-24 | 2000-07-20 |
| 4 | Endean, Shirley Ann | F | 90 | DirDirector | 1998-02-24 | 1999-09-30 |
| 5 | Hawkins, Clifford Arthur | M | 63 | DirDirector | 1997-05-16 | 2022-12-30 |
| 6 | James, John Charles | M | 67 | DirDirector | 1996-09-18 | 2004-08-31 |
| 7 | Koopman, George Arthur | M | 82 | DirDirector | 2000-01-04 | 2013-09-25 |
| 8 | Lane, Stephen John Roger | M | 59 | DirDirector | 2014-09-24 | 2025-04-11 |
| 9 | Moore, Adrian Paul | M | 59 | DirDirector | 2002-01-02 | |
| 10 | Wilson, Mark Gerrard | M | 51 | DirDirector | 2025-04-11 |
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