EXTRINSICA GLOBAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chamberlain, Adrian (1957-05) | M | 69 | DirDirector | 2025-06-30 | 2025-06-30 |
| 2 | Cunningham, Scott Thomas (1971-03) | M | 55 | DirDirector | 2023-06-02 | |
| 3 | Dimes, Lucy Rebecca | F | 60 | DirDirector | 2023-09-18 | 2025-06-05 |
| 4 | Donovan, Reece Garethe | M | 56 | DirDirector | 2023-06-02 | 2023-09-15 |
| 5 | Gordon-Smith, David Robyn | M | 59 | DirDirector | 2017-05-02 | 2023-06-02 |
| 6 | Hitchens, William John | M | 77 | DirDirector | 2017-08-25 | 2023-06-02 |
| 7 | Knopfler, Joseph | M | 39 | DirDirector | 2017-08-22 | 2023-06-02 |
| 8 | Last, Richard (1957-07) | M | 69 | DirDirector | 2025-06-30 | |
| 9 | Moore, Carolyn | F | 62 | DirDirector | 2017-08-25 | 2019-05-17 |
| 10 | Rogers, Michael (1965-01) | M | 61 | DirDirector | 2018-11-08 | 2023-06-02 |
| 11 | Smith, Nicholas Alexander (1982-10) | M | 44 | DirDirector | 2017-08-25 | 2023-06-02 |
| 12 | Smith, Simon Keith | M | 67 | DirDirector | 2017-05-02 | 2024-03-31 |
| 13 | Spearing, Michael | M | 60 | DirDirector | 2017-08-25 | 2023-06-02 |
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