XTRALIS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abell, Christopher John | M | 78 | DirDirector | 2000-06-30 | |
| 2 | Ayton, Mark (1961-09) | M | 63 | DirDirector | 2016-06-09 | 2017-07-28 |
| 3 | Carter, Nicholas John (1966-01) | M | 58 | DirDirector | 2002-01-01 | 2004-03-10 |
| 4 | Coste, Gerald | M | 51 | DirDirector | 2018-01-01 | 2018-08-31 |
| 5 | Crook, Evelyn Jane | F | 66 | DirDirector | 2002-11-25 | 2004-01-27 |
| 6 | Devereux, Paul Gerard | M | 63 | DirDirector | 2012-04-02 | 2012-10-15 |
| 7 | Eggleton, Stephen John | M | 65 | DirDirector | 1996-07-01 | 2001-12-07 |
| 8 | Fitchett, Mark Bernard | M | 65 | DirDirector | 1995-07-01 | 1996-12-13 |
| 9 | Fox, James Charles (1951-09) | M | 73 | DirDirector | 1993-11-12 | 2006-02-28 |
| 10 | Fraser, Grant William | M | 49 | DirDirector | 2016-06-09 | 2016-10-07 |
| 11 | Galic, Robert Antony | M | 60 | DirDirector | 2004-03-10 | 2004-12-15 |
| 12 | Groves, Lloyd Frederick | M | 76 | DirDirector | 1993-11-12 | 1998-08-28 |
| 13 | Juggins, David (1972-02) | M | 52 | DirDirector | 2023-01-18 | |
| 14 | Jutha, Piyush Jayantilal Kanji | 52 | DirDirector | 2017-11-16 | 2019-12-18 | |
| 15 | Kerstin, Stuart Alexander Ernest | M | 63 | DirDirector | 1997-02-10 | 2000-08-31 |
| 16 | Kress, Kolja | M | 49 | DirDirector | 2018-01-01 | 2018-05-15 |
| 17 | Lloyd, David Anthony (1954-02) | M | 70 | DirDirector | 1996-02-17 | 2007-09-13 |
| 18 | Macsween, Gordon Murdo | M | 57 | DirDirector | 2005-04-01 | 2005-12-15 |
| 19 | McGraw, David John | M | 57 | DirDirector | 2004-07-01 | 2015-06-30 |
| 20 | McManamon, David | M | 50 | DirDirector | 2015-06-30 | 2017-12-31 |
| 21 | Milner, Christopher Michael | M | 69 | DirDirector | 1993-10-12 | |
| 22 | Mounzeo, Lazare (1967-09) | 57 | DirDirector | 2020-12-23 | ||
| 23 | Murphy, Peter Anthony (1944-10) | M | 80 | DirDirector | 1993-11-12 | 2003-03-28 |
| 24 | Norman, Timothy John (1959-10) | M | 65 | DirDirector | 2004-07-01 | 2004-08-27 |
| 25 | Norris, Martin (1969-01) | M | 55 | DirDirector | 2006-02-28 | 2007-06-30 |
| DirDirector | 2018-01-01 | 2023-01-18 | ||||
| 26 | Ohanessian, Michael Bernard | M | 60 | DirDirector | 2002-11-25 | 2006-02-28 |
| 27 | Pizzey, Charles Euan | M | 77 | DirDirector | 1993-11-12 | 2006-02-28 |
| 28 | Samhouri, Samir | 52 | DirDirector | 2008-04-16 | 2015-06-30 | |
| 29 | Saraf, Ashish Kumar | M | 45 | DirDirector | 2018-01-01 | 2019-10-30 |
| 30 | Saunders, Colm John | M | 52 | DirDirector | 2014-01-01 | 2016-12-15 |
| 31 | Scott, James Edmond | M | 77 | DirDirector | 1996-10-04 | 1997-02-10 |
| 32 | Senini, Roy | M | 80 | DirDirector | 1993-09-07 | |
| 33 | Watson, William Stanley | M | 77 | DirDirector | 1995-01-12 | 1996-03-29 |
| 34 | Wright, Paul Martin (1964-11) | M | 60 | DirDirector | 2006-11-09 | 2006-11-09 |
| 35 | Younger, William Henry | M | 73 | DirDirector | 1998-08-28 | 2000-08-10 |
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