THE XACT GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blackley, Thomas Allan M 76 DirDirector 2000-01-28 2003-11-28
2 Hammond, Christopher Maurice M 38 DirDirector 2020-01-06 2021-03-31
3 Hammond, Maurice M 72 DirDirector 2002-10-18 2020-01-06
4 Hargrave, John M 76 DirDirector 2006-02-01 2015-04-10
5 Harkness, Duncan John M 73 DirDirector 2003-11-28 2020-01-06
6 Johnstone, Ian James (1962-01) M 62 DirDirector 2002-10-18 2006-01-31
7 Lawlor, William (1946-11) M 78 DirDirector 2003-11-28 2015-04-10
8 Maguire, Kenneth (1948-06) M 76 DirDirector 2001-06-15 2003-11-28
9 Meth, Ian Stewart M 65 DirDirector 2007-11-26 2019-04-30
10 Morris, Christopher Paul (1972-02) M 52 DirDirector 2020-01-06
11 Simpson, John Thomas (1966-05) M 58 DirDirector 2000-01-28 2001-08-01
12 Taylor, Philip (1946-05) M 78 DirDirector 2000-01-28 2000-10-30
DirDirector 2002-10-18 2003-11-28
13 Wallace, James (1952-10) M 72 DirDirector 2003-11-28 2004-12-23
14 Wann, Eloise F 47 DirDirector 2020-01-06

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