TRACTIV OVERSEAS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Stephen (1946-04) | M | 78 | DirDirector | 1997-11-28 | 1999-03-26 |
| 2 | de Meester, Bernard Stephan | M | 57 | DirDirector | 2012-04-27 | 2015-08-04 |
| 3 | Fioranelli, Giorgio | M | 64 | DirDirector | 2011-09-12 | 2012-04-27 |
| 4 | Henshaw, Robert | M | 63 | DirDirector | 2000-05-30 | 2002-10-17 |
| 5 | Howat, James Anthony | M | 74 | DirDirector | 2002-10-17 | 2011-08-09 |
| 6 | Litwinowicz, Leszek Richard | M | 66 | DirDirector | 2002-10-17 | 2007-02-16 |
| 7 | Mazzotta, Salvo | 54 | DirDirector | 2011-09-12 | 2012-04-27 | |
| 8 | Middleton, Trevor (1957-02) | M | 67 | DirDirector | 2002-10-17 | 2007-02-16 |
| 9 | Palmer, Keith (1961-10) | M | 63 | DirDirector | 2006-03-31 | 2012-11-30 |
| 10 | Salter, Edward John | M | 78 | DirDirector | 2011-11-10 | 2012-07-31 |
| 11 | Vanhalst, Pascal | 55 | DirDirector | 2012-04-27 | 2015-08-04 | |
| 12 | Williams, Ian Ralph | M | 80 | DirDirector | 1997-11-28 | 2002-10-17 |
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