EXOTIX LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bartlett, Peter James M 60 DirDirector 1999-10-26 2015-03-19
2 Chappell, Andrew Thomas Robert M 55 DirDirector 2007-03-28 2015-03-18
3 Collett, Ian Keir M 68 DirDirector 1996-07-30
4 Edge, Peter John (1958-08) M 66 DirDirector 1998-09-30
5 Evans, John William Gerald M 75 DirDirector 1995-05-11
6 Gelber, David M 77 DirDirector 1999-10-26 2006-10-26
DirDirector 2006-10-26
7 Hayward, Peter Leslie M 73 DirDirector 1992-12-10
8 Kinnear, John Mackay M 69 DirDirector 1995-03-01 1998-08-10
9 Lott, Geoffrey William M 68 DirDirector 1996-07-30 1999-10-26
10 Macdonald, George (1948-04) M 76 DirDirector 2000-07-03 2007-03-28
11 Mansfield, Graham M 72 DirDirector 1993-06-04
DirDirector 1996-02-07 1996-07-30
DirDirector 1996-08-14 1998-04-22
12 Otoole, Peter (1963-03) M 61 DirDirector 1999-08-24 2000-06-16
13 Pettigrew, James Neilson M 66 DirDirector 1999-10-14 2000-04-05
14 Roberts, Simon Leslie M 57 DirDirector 1996-07-30 1997-09-30
15 Roberts, Stephen Mark (1981-02) M 43 DirDirector 2019-08-22 2021-01-04
16 Roberts, Steve Mark M 43 DirDirector 2019-08-22
17 Roblin, Gareth David M 64 DirDirector 1995-03-01 1999-08-24
DirDirector 1999-11-15 2000-04-05
18 Rose, Timothy John M 65 DirDirector 1993-04-26 1998-08-18
19 Smith, William Graham (1947-11) M 77 DirDirector 1996-07-30
20 Thornley-Hall, David James M 62 DirDirector 1997-07-07 1998-12-07
21 Thorp, Simon Austen M 66 DirDirector 1997-05-07 1999-09-02
22 Tietze, Hans Michael M 71 DirDirector 1996-07-30 1997-10-01
23 Wilson, Alan (1948-01) M 76 DirDirector 1994-06-10
24 Wreford, Matthew Thomas Yardley M 49 DirDirector 2007-03-30 2014-03-31

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