XTRALIS HOLDINGS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ayton, Mark (1961-09) M 63 DirDirector 2016-06-09 2017-07-28
2 Blanks, Cameron M 54 DirDirector 2006-02-09 2012-04-02
3 Coste, Gerald M 51 DirDirector 2018-01-01 2018-08-31
4 Devereux, Paul Gerard M 63 DirDirector 2012-04-02 2012-10-15
5 Fraser, Grant William M 49 DirDirector 2016-06-09 2016-10-07
6 Juggins, David (1972-02) M 52 DirDirector 2023-01-18
7 Jutha, Piyush Jayantilal Kanji 52 DirDirector 2018-01-01 2019-12-18
8 Kress, Kolja M 49 DirDirector 2018-01-01 2018-05-15
9 Lloyd, David Anthony (1954-02) M 70 DirDirector 2006-02-09 2007-09-13
10 McGraw, David John M 57 DirDirector 2006-02-09 2015-06-30
11 McManamon, David M 50 DirDirector 2015-06-30 2017-12-31
12 Mounzeo, Lazare (1967-09) 57 DirDirector 2020-07-31
13 Norris, Martin (1969-01) M 55 DirDirector 2006-02-21 2007-06-30
DirDirector 2018-01-01 2023-01-18
14 Samhouri, Samir 52 DirDirector 2008-04-16 2015-06-30
15 Saraf, Ashish Kumar M 45 DirDirector 2018-01-01 2020-07-31
16 Saunders, Colm John M 52 DirDirector 2015-06-30 2016-12-15

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