XN (NON TRADING) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chelache, Hassan | 77 | DirDirector | 1994-01-15 | ||
| 2 | Chelache, Olivia Ann | F | 77 | DirDirector | 1995-12-01 | 2004-06-08 |
| 3 | Cooksley, Graeme | M | 77 | DirDirector | 2007-07-05 | 2007-10-17 |
| 4 | Dayan, Edwin Nessim | M | 73 | DirDirector | 2006-04-06 | |
| 5 | Ford, Christopher Mark | M | 62 | DirDirector | 2004-06-08 | 2006-04-06 |
| 6 | Greenough, Michael | M | 75 | DirDirector | 2007-07-05 | 2007-10-17 |
| 7 | Horn, Nigel David | M | 71 | DirDirector | 2005-10-10 | 2006-12-04 |
| 8 | Isaacson, Kirk Jeffrey | M | 70 | DirDirector | 2007-07-05 | 2011-08-10 |
| 9 | Leek, Marcus (1975-05) | M | 50 | DirDirector | 2006-12-04 | 2007-10-17 |
| 10 | Mitchell, Robert Neil Whyte | M | 61 | DirDirector | 2006-12-04 | 2007-05-31 |
| 11 | Pearman, Mark Chalice | M | 64 | DirDirector | 2005-10-10 | 2006-12-04 |
| 12 | Prince, Peter (1957-12) | M | 68 | DirDirector | 2007-10-17 | 2007-10-17 |
| 13 | Taylor, Keith Wilhall | M | 77 | DirDirector | 2007-02-13 | 2007-06-19 |
| 14 | Yeats, Robert | M | 75 | DirDirector | 1994-02-10 | 1995-10-25 |
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