XTRALIS SECURITY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayton, Mark (1961-09) | M | 63 | DirDirector | 2016-06-09 | 2017-07-28 |
| 2 | Coste, Gerald | M | 51 | DirDirector | 2018-01-01 | 2018-08-31 |
| 3 | Fraser, Grant William | M | 49 | DirDirector | 2016-06-09 | 2016-10-07 |
| 4 | Juggins, David (1972-01) | M | 52 | DirDirector | 2023-01-18 | |
| 5 | Jutha, Piyush Jayantilal Kanji | 52 | DirDirector | 2018-01-01 | 2019-12-18 | |
| 6 | Kress, Kolja | M | 49 | DirDirector | 2018-01-01 | 2018-05-15 |
| 7 | McManamon, David | M | 50 | DirDirector | 2014-10-01 | 2017-12-31 |
| 8 | Mounzeo, Lazare (1967-09) | 57 | DirDirector | 2020-07-31 | ||
| 9 | Norris, Martin (1969-01) | M | 55 | DirDirector | 2018-01-01 | 2023-01-18 |
| 10 | Saraf, Ashish Kumar | M | 45 | DirDirector | 2018-01-01 | 2020-07-31 |
| 11 | Saunders, Colm John | M | 52 | DirDirector | 2014-10-01 | 2016-12-15 |
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