XTRAC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, Simon David M 58 DirDirector 2006-01-01 2014-10-27
2 Daenen, Piet 58 DirDirector 2019-03-11 2020-03-31
3 Digby, Peter (1958-01) M 66 DirDirector 2023-07-27
4 Endean, Michael Bruce M 78 DirDirector 2000-07-20
5 Endean, Shirley Ann F 89 DirDirector 1999-09-30
6 Halley, Martin Anthony M 59 DirDirector 2015-10-01 2023-07-27
7 Hatt, Steven Geoffrey M 41 DirDirector 2023-01-01
8 Hawkins, Clifford Arthur M 62 DirDirector 1997-12-01 2022-12-30
9 James, John Charles M 66 DirDirector 1997-12-01 2004-08-31
10 Knight, Kirsten Joanne F 52 DirDirector 2023-01-01
11 Koopman, George Arthur M 81 DirDirector 2000-01-04 2013-09-25
12 Lane, Stephen John Roger M 58 DirDirector 2011-10-03
13 Moore, Adrian Paul M 58 DirDirector 2002-01-02
14 Setter, James Anthony John M 45 DirDirector 2023-01-01

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