XTRACT ENERGY HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ford, Alastair | M | 52 | DirDirector | 2022-12-19 | |
| 2 | Hume, Alan Douglas | M | 64 | DirDirector | 2011-06-17 | 2012-11-01 |
| 3 | Moir, Peter Lemon | M | 70 | DirDirector | 2010-07-05 | 2021-12-31 |
| 4 | Morrison, Andrew John Gowdy | M | 63 | DirDirector | 2007-11-29 | 2010-07-05 |
| 5 | Nelson, Jan Petrus (1970-06) | 53 | DirDirector | 2013-05-28 | 2016-09-16 | |
| 6 | Samtani, Raju (1968-12) | 55 | DirDirector | 2012-11-01 | 2013-05-24 | |
| 7 | Silberstein, Joel Messod | 48 | DirDirector | 2013-10-10 |
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