EXTEC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Terence (1966-09) | M | 60 | DirDirector | 2014-03-07 | 2016-11-01 |
| 2 | Beaty, Kenneth Robert | M | 58 | DirDirector | 2004-09-29 | 2005-12-20 |
| 3 | Boulton, Joseph Alan | M | 76 | DirDirector | 2012-02-21 | 2016-11-01 |
| 4 | Burns, Colin Anthony | M | 82 | DirDirector | 2004-07-07 | 2005-11-30 |
| 5 | Conger, Hamdi | 75 | DirDirector | 2002-11-13 | 2003-02-28 | |
| 6 | Cooke, Joanne Karen | F | 57 | DirDirector | 2014-03-07 | 2016-11-01 |
| 7 | Derbyshire, Michael Joseph Christian | M | 79 | DirDirector | 2003-07-03 | 2003-09-01 |
| 8 | Douglas, Colin (1960-10) | M | 66 | DirDirector | 2002-11-13 | 2005-08-25 |
| 9 | Douglas, Dermot | M | 55 | DirDirector | 2002-11-13 | 2005-08-25 |
| 10 | Douglas, Paul (1963-01) | M | 63 | DirDirector | 2002-11-13 | 2004-07-07 |
| 11 | English, Ian (1969-10) | M | 57 | DirDirector | 2003-11-03 | 2007-10-08 |
| 12 | Fletcher, Alan Thomas | M | 92 | DirDirector | 2003-07-03 | 2007-05-31 |
| 13 | Juuri, Kauko Mauri Erik | M | 72 | DirDirector | 2007-10-08 | 2009-03-31 |
| 14 | Kjellberg, Anders (1968-12) | M | 58 | DirDirector | 2007-10-08 | 2015-01-31 |
| 15 | Linder-Patton, David Michael | M | 61 | DirDirector | 2002-12-11 | 2004-01-16 |
| 16 | McCullock, Andrew John (1970-07) | M | 56 | DirDirector | 2016-07-01 | 2016-11-01 |
| 17 | McGregor, Duncan James | M | 68 | DirDirector | 2012-02-21 | 2014-03-07 |
| 18 | McManus, Andrew Craig | M | 64 | DirDirector | 2005-02-21 | 2007-10-08 |
| 19 | Powell, Stephen John (1962-09) | M | 64 | DirDirector | 2009-03-31 | 2012-02-21 |
| 20 | Schulz, Thomas (1965-03) | M | 61 | DirDirector | 2007-10-08 | 2013-01-25 |
| 21 | Skold, Gert Sven Ove | 61 | DirDirector | 2007-10-08 | 2009-04-22 | |
| 22 | Taylor, Andrew (1969-03) | M | 57 | DirDirector | 2012-02-21 | 2014-03-07 |
| 23 | Warringer, Thomas Anders Oscar | M | 73 | DirDirector | 2007-10-08 | 2012-02-21 |
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