XELECT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Thomas (1981-04) | M | 43 | DirDirector | 2013-02-01 | 2023-05-13 |
| 2 | Bakke, Havard | 77 | DirDirector | 2014-05-26 | 2016-04-28 | |
| 3 | Birri, Mark | M | 41 | DirDirector | 2021-03-02 | 2022-11-16 |
| 4 | Chirnside, Ewan Douglas | M | 67 | DirDirector | 2013-02-27 | 2019-03-01 |
| 5 | Ferguson, Russell Reid | M | 61 | DirDirector | 2013-02-27 | 2013-11-22 |
| 6 | Fraser, Kenneth William (1941-04) | M | 83 | DirDirector | 2016-03-24 | 2021-03-02 |
| 7 | Gibson, Amy (1981-12) | F | 43 | DirDirector | 2022-11-16 | 2023-05-05 |
| 8 | Goor, Andrew Darren | M | 56 | DirDirector | 2019-03-01 | 2023-12-05 |
| 9 | Johnston, Ian Alistair | M | 75 | DirDirector | 2013-02-01 | 2023-12-05 |
| 10 | Lang, Alistair James | M | 51 | DirDirector | 2012-12-05 | 2013-02-01 |
| 11 | Noonan, Denis Mary | 58 | DirDirector | 2023-12-05 | ||
| 12 | Thompson, Jeremy Robert (1969-09) | M | 55 | DirDirector | 2023-05-12 |
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