XACTIUM LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brooke, Richard Anderson | M | 69 | DirDirector | 2016-02-04 | 2020-03-10 |
| 2 | Clark, Anthony Neil | M | 62 | DirDirector | 2003-03-25 | 2007-12-06 |
| 3 | Evans, Andrew Stephen (1968-05) | M | 58 | DirDirector | 2003-03-25 | 2020-03-10 |
| 4 | Gupta, Sheila Jane | F | 60 | DirDirector | 2017-01-03 | 2020-03-10 |
| 5 | McEvily, Theresa Ann | F | 66 | DirDirector | 2020-03-10 | 2022-05-09 |
| 6 | Rockvam, David Eugene | M | 57 | DirDirector | 2022-05-16 | 2024-02-06 |
| 7 | Rollo, Terence Rennie Dewar | M | 80 | DirDirector | 2006-09-01 | 2007-08-17 |
| DirDirector | 2007-10-10 | 2008-07-09 | ||||
| 8 | Royle, Ian (1958-02) | M | 68 | DirDirector | 2008-07-22 | 2010-01-12 |
| 9 | Ryan, John (1973-11) | M | 53 | DirDirector | 2019-10-01 | 2020-03-10 |
| 10 | Seaman, John Richard | M | 71 | DirDirector | 2010-08-20 | 2020-03-10 |
| 11 | Shelton, John Russell | M | 71 | DirDirector | 2016-01-28 | 2020-03-10 |
| 12 | Vlerick, Peter Reynolds | M | 57 | DirDirector | 2024-06-10 | |
| 13 | Wetekamp, James (1964-06) | M | 62 | DirDirector | 2020-03-10 | |
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