EXTENTIA GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Eastwood, Craig Anthony | M | 59 | DirDirector | 2019-11-29 | 2020-03-30 |
| 2 | Hodkin, David Arthur | M | 61 | DirDirector | 2015-03-26 | 2020-02-27 |
| 3 | Jackson, Guy Collingwood | M | 65 | DirDirector | 2015-03-26 | 2020-02-27 |
| 4 | Kendall-Jones, Andrew | M | 58 | DirDirector | 2018-03-08 | 2024-03-05 |
| 5 | Lanigan, Philip Nicholas | M | 58 | DirDirector | 2018-03-08 | 2018-03-09 |
| DirDirector | 2018-03-09 | 2019-11-29 | ||||
| 6 | Leeser, Andrew John | M | 64 | DirDirector | 2019-11-29 | 2020-01-13 |
| 7 | Lenehan, Anthony Stephen | M | 63 | DirDirector | 2018-03-08 | 2019-11-29 |
| 8 | Mitchell, Paul Raymond | M | 71 | DirDirector | 2018-03-08 | 2018-07-31 |
| 9 | Parkin, Steven Nicholas | M | 62 | DirDirector | 2015-03-26 | 2017-09-14 |
| 10 | Taylor, Nigel Paul (1969-10) | M | 53 | DirDirector | 2019-11-29 | 2023-08-29 |
| 11 | Widdall, Matthew Joseph | M | 50 | DirDirector | 2019-05-31 | 2020-02-27 |
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