XTRACT RESOURCES PLC

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Main board

Name Age
in
2024
Position From Until
1 Annells, Robert John M 84 DirDirector 2004-11-11 2009-12-31
2 Bird, Colin (1943-11) M 81 DirDirector 2012-09-10
3 Butcher, Paul David (1959-01) M 65 DirDirector 2010-07-02 2012-07-06
4 Conlon, John Joseph M 85 DirDirector 2007-01-04 2010-03-31
5 Ford, Alastair M 53 DirDirector 2020-07-23
6 Hume, Alan Douglas M 65 DirDirector 2010-10-01 2012-11-01
7 Kane, Jeremy Alden M 85 DirDirector 2011-09-12 2012-09-10
8 Layden, Carl Euston M 79 DirDirector 2004-10-22 2007-01-01
9 Moir, Peter Lemon M 71 DirDirector 2010-05-19 2021-12-31
10 Morrison, Andrew John Gowdy M 64 DirDirector 2007-07-09 2010-07-05
11 Nelson, Jan Petrus (1970-06) 54 DirDirector 2013-05-28 2016-09-13
12 Newton, John Allan M 77 DirDirector 2006-03-10 2011-06-30
13 Nichols, Mark James M 67 DirDirector 2008-01-15 2011-06-30
14 Ostrander, David M 66 DirDirector 2004-10-22 2005-03-14
15 Read, Jeremy James M 60 DirDirector 2020-11-03 2021-08-04
16 Samtani, Raju (1968-12) 56 DirDirector 2012-10-17 2013-05-24
17 Silberstein, Joel Messod 49 DirDirector 2014-02-25
18 Thygesen, Kjeld Randolph M 77 DirDirector 2021-08-20
19 Watkins, George Edward M 81 DirDirector 2011-07-01 2012-09-10
20 Wickerson, Susan Joan F 76 DirDirector 2004-11-09 2010-10-01

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