XTRACT INTERNATIONAL LIMITED
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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 | Berry, Smit | 55 | DirDirector | 2004-03-23 | 2005-03-01 | |
| 2 | Byrne, John Joseph (1949-02) | M | 76 | DirDirector | 2005-03-01 | 2007-11-09 |
| 3 | Ennis, Ian Desborough | M | 84 | DirDirector | 2005-03-01 | 2008-10-31 |
| 4 | Ford, Alastair | M | 54 | DirDirector | 2022-12-19 | |
| 5 | Hendrich, Jurgen Hellmuth | 64 | DirDirector | 2005-03-01 | 2007-06-20 | |
| 6 | Hume, Alan Douglas | M | 66 | DirDirector | 2011-06-01 | 2012-11-01 |
| 7 | Kanabar, Haresh Damodar | M | 67 | DirDirector | 2004-03-23 | 2005-03-01 |
| 8 | Malins, Jonathan Wyndham | M | 78 | DirDirector | 2005-03-01 | 2005-12-21 |
| 9 | McGroary, Paul (1957-08) | M | 68 | DirDirector | 2004-03-23 | 2007-08-31 |
| 10 | Moir, Peter Lemon | M | 72 | DirDirector | 2010-07-05 | 2021-12-31 |
| 11 | Morrison, Andrew John Gowdy | M | 65 | DirDirector | 2007-11-09 | 2010-07-05 |
| 12 | Nelson, Jan Petrus (1970-06) | 55 | DirDirector | 2013-05-28 | 2016-09-16 | |
| 13 | Newton, John Allan | M | 78 | DirDirector | 2007-07-05 | 2011-06-30 |
| 14 | Samtani, Raju (1968-12) | 57 | DirDirector | 2012-11-01 | 2013-05-24 | |
| 15 | Silberstein, Joel Messod | 50 | DirDirector | 2013-10-10 | ||
| 16 | Taylor, Neale Forest | 82 | DirDirector | 2005-03-01 | 2012-09-26 |
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