EXTRINSICA GLOBAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

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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