XAAR TECHNOLOGY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bennett, Jonathan Norman M 74 DirDirector 1993-07-30
2 Berry, Nigel Andrew M 65 DirDirector 2002-05-20 2008-03-31
3 Bevis, Alexander Peter M 49 DirDirector 2011-02-14 2017-03-29
4 Brault, James Michael M 62 DirDirector 2015-03-02 2016-03-16
5 Dinwoodie, Ian Neil M 64 DirDirector 2003-07-01 2015-03-27
6 Edwards, Douglas James M 64 DirDirector 2015-01-05 2019-10-10
7 Fineman, Jan Carl Ludvig M 65 DirDirector 2001-02-13 2003-07-01
8 Flett, Richard Michael John M 68 DirDirector 1991-10-24 1995-09-22
9 Geary, Michael John M 74 DirDirector 1996-11-14 1997-11-19
10 Holmes, John Berwick M 89 DirDirector 1992-11-17 1995-11-21
11 Hook, Robert Charles M 81 DirDirector 1997-11-19
12 Kenkare, Shomit 54 DirDirector 2018-11-15 2019-12-31
13 King, Richard Ashton M 95 DirDirector 1997-11-19
14 Liu, Lily (1972-02) F 52 DirDirector 2017-05-02 2018-11-14
15 Lowe, Jonathan (1960-07) M 64 DirDirector 1996-11-14 2001-03-27
16 Macleod, Gordon Neil M 54 DirDirector 2001-03-27 2002-05-20
17 Mills, Robert John (1969-02) M 55 DirDirector 2019-10-11
18 Rocker, David (1944-06) M 80 DirDirector 1991-10-24 1992-09-02
19 Rosenfeld, Arie 81 DirDirector 1997-02-11 1997-11-19
20 Shepherd, Mark Richard (1962-07) M 62 DirDirector 1994-09-30 1997-11-19
21 Taylor, Andrew William (1969-08) M 55 DirDirector 2008-03-31 2011-03-31
22 Taysom, Christopher Alan John M 70 DirDirector 1994-09-30 1996-06-04
23 Temple, Stephen (1947-06) M 77 DirDirector 1997-11-19
24 Tichias, Ian Alan M 55 DirDirector 2020-03-01
25 Wylie, Graham Thomas M 75 DirDirector 2000-10-17

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