XAAR DIGITAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berry, Nigel Andrew M 65 DirDirector 2002-05-20 2008-03-31
2 Bevis, Alexander Peter M 49 DirDirector 2011-02-14 2017-03-29
3 Charlton, Peter John M 69 DirDirector 1998-06-25 1998-09-09
4 Dinwoodie, Ian Neil M 64 DirDirector 2003-07-01 2015-03-27
5 Edwards, Douglas James M 64 DirDirector 2015-01-05 2019-10-10
6 Fineman, Jan Carl Ludvig M 65 DirDirector 2001-02-13 2003-07-01
7 Kenkare, Shomit 54 DirDirector 2018-11-15 2019-12-31
8 Liu, Lily (1972-02) F 52 DirDirector 2017-05-02 2018-11-14
9 Lowe, Jonathan (1960-07) M 64 DirDirector 1998-09-09 2001-03-27
10 Macleod, Gordon Neil M 54 DirDirector 2001-03-27 2002-05-20
11 Mills, Robert John (1969-02) M 55 DirDirector 2019-10-11
12 Richards, Martin Edgar M 81 DirDirector 1998-06-25 1998-09-09
13 Taylor, Andrew William (1969-08) M 55 DirDirector 2008-03-31 2011-03-31
14 Tichias, Ian Alan M 55 DirDirector 2020-03-01
15 Wylie, Graham Thomas M 75 DirDirector 1998-09-09 2000-10-17

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