XVCOM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Clive (1962-02) M 62 DirDirector 2009-03-09 2010-06-30
2 Blok, Robert Pieter M 48 DirDirector 2015-07-08 2015-09-17
3 Branson, Richard Charles Nicholas M 74 DirDirector 1999-03-18 2003-08-15
4 Burridge, Simon St Paul M 68 DirDirector 2004-03-08 2009-03-09
5 Dormandy, Alexis Paul Momtchiloff M 55 DirDirector 1999-03-18 2000-12-31
6 Fox, Nicholas Anthony Robert M 54 DirDirector 2013-06-21 2015-09-17
7 Jackson, John Ellis M 77 DirDirector 2005-09-02 2008-04-06
8 McCall, Patrick Charles Kingdon M 60 DirDirector 2007-10-01 2009-03-09
9 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 2000-05-01 2005-09-02
DirDirector 2009-03-09 2012-03-07
10 Moorhead, John Patrick M 49 DirDirector 2015-09-17 2016-07-01
11 Salway, Catherine Jane F 51 DirDirector 2009-03-09 2011-04-21
12 Shah, Ashik Pethraj Lakha 56 DirDirector 2022-02-04 2023-01-06
13 Stent, Carla Rosaline F 53 DirDirector 2011-04-21 2013-06-21
14 Stirling, Amy (1969-08) F 55 DirDirector 2017-01-16
15 Stirling, Amy Elizabeth F 55 DirDirector 2017-01-16 2022-01-27
16 Tatton Brown, Duncan Eden M 59 DirDirector 2000-06-22 2001-01-31
17 Thomas, Lisa Victoria F 57 DirDirector 2016-02-17 2020-10-31
18 Whitehorn, William Elliott M 64 DirDirector 1999-03-18 2007-10-01
19 Woods, Ian Philip M 50 DirDirector 2012-03-07 2023-01-06

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