EXACTTRAK 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bearsted, Nicholas Alan | M | 76 | DirDirector | 2012-01-27 | |
| 2 | Callister, Stephen (1965-01) | M | 61 | DirDirector | 2024-01-01 | |
| 3 | England, Guy | M | 64 | DirDirector | 2024-04-01 | |
| 4 | Foskett, Richard Arthur | M | 68 | DirDirector | 2012-03-01 | 2016-06-11 |
| 5 | Holman, David Lindsay | M | 67 | DirDirector | 2012-02-09 | 2016-06-11 |
| 6 | Nuzzo, James Leonard John | M | 71 | DirDirector | 2013-12-01 | |
| 7 | Pragnell, John | M | 72 | DirDirector | 2012-03-01 | |
| 8 | Shaw, Brenda (1953-04) | F | 73 | DirDirector | 2007-11-21 | 2009-11-01 |
| 9 | Shaw, Norman Gerald | M | 74 | DirDirector | 2009-12-01 | |
| 10 | Sunth, Bhodi | 71 | DirDirector | 2012-01-27 | 2016-06-11 | |
| 11 | Thorpe, Simon Charles (1959-09) | M | 67 | DirDirector | 2012-03-01 | 2017-05-12 |
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