EXTRINSICA GLOBAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cunningham, Scott Thomas (1971-03) | M | 53 | DirDirector | 2023-06-02 | |
| 2 | Dimes, Lucy Rebecca | F | 58 | DirDirector | 2023-09-18 | |
| 3 | Donovan, Reece Garethe | M | 54 | DirDirector | 2023-06-02 | 2023-09-15 |
| 4 | Gordon-Smith, David Robyn | M | 57 | DirDirector | 2015-06-24 | 2021-07-02 |
| 5 | Hitchens, William John | M | 75 | DirDirector | 2010-06-23 | 2023-06-02 |
| 6 | Idicula, George Patrick (1983-03) | M | 41 | DirDirector | 2021-07-02 | |
| 7 | Knopfler, Joseph | M | 37 | DirDirector | 2016-10-31 | 2023-06-02 |
| 8 | Milliner, Clifford Jack | M | 51 | DirDirector | 2012-10-30 | 2014-09-09 |
| 9 | Moore, Carolyn | F | 60 | DirDirector | 2012-11-06 | 2019-05-17 |
| 10 | Smith, Adam Thomas (1980-04) | M | 44 | DirDirector | 2021-03-04 | 2023-06-02 |
| 11 | Smith, Nicholas Alexander (1982-10) | M | 42 | DirDirector | 2012-10-30 | 2023-06-02 |
| 12 | Smith, Simon Keith | M | 65 | DirDirector | 2010-06-23 | 2024-03-31 |
| 13 | Smith, Thomas Simon | M | 38 | DirDirector | 2021-03-04 | 2023-06-02 |
| 14 | Spearing, Michael | M | 58 | DirDirector | 2012-10-30 | 2023-06-02 |
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