EXTRINSICA GLOBAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cunningham, Scott Thomas (1971-03) | M | 53 | DirDirector | 2023-06-02 | |
2 | Dimes, Lucy Rebecca | F | 58 | DirDirector | 2023-09-18 | |
3 | Donovan, Reece Garethe | M | 54 | DirDirector | 2023-06-02 | 2023-09-15 |
4 | Gordon-Smith, David Robyn | M | 57 | DirDirector | 2017-05-02 | 2023-06-02 |
5 | Hitchens, William John | M | 75 | DirDirector | 2017-08-25 | 2023-06-02 |
6 | Knopfler, Joseph | M | 37 | DirDirector | 2017-08-22 | 2023-06-02 |
7 | Moore, Carolyn | F | 60 | DirDirector | 2017-08-25 | 2019-05-17 |
8 | Rogers, Michael (1965-01) | M | 59 | DirDirector | 2018-11-08 | 2023-06-02 |
9 | Smith, Nicholas Alexander (1982-10) | M | 42 | DirDirector | 2017-08-25 | 2023-06-02 |
10 | Smith, Simon Keith | M | 65 | DirDirector | 2017-05-02 | 2024-03-31 |
11 | Spearing, Michael | M | 58 | DirDirector | 2017-08-25 | 2023-06-02 |
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