TEXO GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnott, Lauren Elizabeth Jill | F | 32 | DirDirector | 2021-12-01 | 2023-08-31 |
| 2 | Black, John (1974-09) | M | 52 | DirDirector | 2019-12-31 | 2020-05-31 |
| 3 | Conway, Alan Steven | M | 47 | DirDirector | 2021-12-01 | 2023-06-23 |
| 4 | Dalziel, Robert (1975-02) | M | 51 | DirDirector | 2018-05-25 | 2019-12-31 |
| 5 | Lamb, Richard Colin (1968-10) | M | 58 | DirDirector | 2021-12-01 | |
| 6 | Marshall, Donny Geoffrey | M | 44 | DirDirector | 2021-12-01 | 2024-08-16 |
| 7 | Moir, Graeme Findlay | M | 61 | DirDirector | 2021-12-01 | 2022-07-13 |
| 8 | Penny, David John (1983-09) | M | 43 | DirDirector | 2019-12-31 | 2020-07-20 |
| 9 | Smith, Christopher Hayden | M | 52 | DirDirector | 2019-12-31 | |
| 10 | Smith, Colin Rae | M | 39 | DirDirector | 2023-12-01 | 2025-01-01 |
| 11 | Smith, Hayden Francis | M | 87 | DirDirector | 2018-09-26 | |
| 12 | Watt, Gordon William | M | 52 | DirDirector | 2021-12-01 | 2025-10-30 |
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