XTRAC TRANSMISSIONS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chaloner, Thomas Eric | M | 59 | DirDirector | 2005-04-04 | 2007-01-31 |
| 2 | Codling, James Robert | M | 45 | DirDirector | 2007-02-08 | 2013-02-28 |
| 3 | Daenen, Piet | 56 | DirDirector | 2019-03-11 | 2020-03-31 | |
| 4 | Digby, Peter (1958-01) | M | 64 | DirDirector | 2000-06-08 | 2023-07-27 |
| 5 | Dunfoy, Mark Patrick | M | 57 | DirDirector | 2000-07-21 | 2007-01-31 |
| DirDirector | 2013-02-28 | 2013-06-27 | ||||
| 6 | Hawkins, Clifford Arthur | M | 60 | DirDirector | 2000-06-08 | 2022-12-30 |
| 7 | James, John Charles | M | 64 | DirDirector | 2000-06-08 | 2004-08-31 |
| 8 | Jamieson, Nicholas Alister | M | 50 | DirDirector | 2000-07-21 | 2005-04-04 |
| 9 | Koopman, George Arthur | M | 79 | DirDirector | 2005-11-09 | 2013-09-25 |
| 10 | Lane, Stephen John Roger | M | 56 | DirDirector | 2011-10-03 | 2025-04-11 |
| 11 | Masterson, Christopher Mary | M | 66 | DirDirector | 2000-07-21 | 2007-01-31 |
| 12 | Moore, Adrian Paul | M | 56 | DirDirector | 2005-11-09 | |
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