EXTEC GLOBAL LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Terence (1966-09) | M | 59 | DirDirector | 2014-03-07 | 2016-06-30 |
| 2 | Boulton, Joseph Alan | M | 75 | DirDirector | 2012-02-21 | 2016-11-01 |
| 3 | Burns, Colin Anthony | M | 81 | DirDirector | 2004-07-07 | 2005-11-30 |
| 4 | Conger, Hamdi | 74 | DirDirector | 2002-11-14 | 2003-02-28 | |
| 5 | Cooke, Joanne Karen | F | 56 | DirDirector | 2014-03-07 | 2016-11-01 |
| 6 | Douglas, Colin (1960-10) | M | 65 | DirDirector | 2002-11-14 | 2003-07-31 |
| 7 | Douglas, Dermot | M | 54 | DirDirector | 2002-11-14 | 2005-08-25 |
| 8 | Douglas, Paul (1963-01) | M | 62 | DirDirector | 2002-11-14 | 2004-07-07 |
| 9 | English, Ian (1969-10) | M | 56 | DirDirector | 2003-12-05 | 2007-10-08 |
| 10 | Fletcher, Alan Thomas | M | 91 | DirDirector | 2003-07-03 | 2007-05-31 |
| 11 | Juuri, Kauko Mauri Erik | M | 71 | DirDirector | 2007-10-08 | 2009-03-31 |
| 12 | Kjellberg, Anders (1968-12) | M | 57 | DirDirector | 2007-10-08 | 2015-01-31 |
| 13 | Linder-Patton, David Michael | M | 60 | DirDirector | 2003-03-12 | 2004-01-16 |
| 14 | McCullock, Andrew John | M | 55 | DirDirector | 2016-07-01 | 2016-11-01 |
| 15 | McGregor, Duncan James | M | 67 | DirDirector | 2012-02-21 | 2014-03-07 |
| 16 | McManus, Andrew Craig | M | 63 | DirDirector | 2005-02-21 | 2007-10-08 |
| 17 | Powell, Stephen John (1962-09) | M | 63 | DirDirector | 2009-03-31 | 2012-02-21 |
| 18 | Schulz, Thomas (1965-03) | M | 60 | DirDirector | 2007-10-08 | 2013-01-25 |
| 19 | Skold, Gert Sven Ove | 60 | DirDirector | 2007-10-08 | 2009-04-22 | |
| 20 | Taylor, Andrew (1969-03) | M | 56 | DirDirector | 2012-02-21 | 2014-03-07 |
| 21 | Warringer, Thomas Anders Oscar | M | 72 | DirDirector | 2007-10-08 | 2012-02-21 |
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