XRI LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Albright, Craig Morrow M 55 DirDirector 2010-04-26 2013-01-01
2 Arthurton, Anthony William M 52 DirDirector 2014-05-30 2020-03-23
3 Barrett, Michael John (1959-06) M 65 DirDirector 1999-05-21 2017-09-30
4 Blanche, Nicholas Andrew M 75 DirDirector 2002-09-23 2004-01-01
5 Colburn, Kevin Lawrence M 66 DirDirector 2010-10-26 2014-05-30
6 Cormick, Charles Bruce Arthur M 73 DirDirector 1995-04-21 1997-06-30
7 Davies, Alan (1963-07) M 61 DirDirector 2020-03-23
8 Festa, Michael Robert M 64 DirDirector 2006-09-06 2010-04-26
9 Gifford, Michael Brian M 88 DirDirector 1996-04-10
10 Gilliam, Charles Phillips M 74 DirDirector 1997-06-30 2000-08-17
11 Heiss, Xavier M 61 DirDirector 2013-01-01 2015-02-27
12 Lawler, James Fintain M 75 DirDirector 2000-11-24 2002-09-23
13 MacCarrick, Timothy James M 59 DirDirector 2004-01-01 2006-09-06
14 Mackintosh, Neil Stuart M 65 DirDirector 1999-06-30 2005-11-01
15 Marciano, Gabriel Maurice M 63 DirDirector 2015-03-02 2017-10-31
16 Maw, David Nicholas M 74 DirDirector 1998-12-03 2000-11-24
17 Okasako, Russell Yoshio M 77 DirDirector 1997-06-30 1999-05-14
18 Owers, Brian Charles M 90 DirDirector 1995-04-21
19 Pitceathly, Richard M 59 DirDirector 2018-09-03
20 Shephard, Carole F 69 DirDirector 1997-06-30 1999-05-21
21 Smart, Michael Richard (1945-09) M 79 DirDirector 1997-06-30 1999-06-30
22 Teare, Andrew Hubert M 82 DirDirector 1996-04-10 1997-06-30
23 Turnbull, Nigel Victor M 82 DirDirector 1997-06-30
24 Yates, Douglas Martin M 81 DirDirector 1997-06-30

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