XENIA SPECIALTY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Simon David (1966-10) | M | 60 | DirDirector | 2023-02-01 | |
| 2 | Coles, Timothy Crispin FitzGerald (1967-05) | M | 59 | DirDirector | 2022-07-29 | |
| 3 | Cullum, Peter Geoffrey | M | 76 | DirDirector | 2003-07-16 | 2007-02-14 |
| 4 | Davison, Mark (1963-02) | M | 63 | DirDirector | 2007-02-14 | 2023-02-01 |
| 5 | Homer, Andrew Charles (1953-03) | M | 73 | DirDirector | 2003-07-16 | 2007-02-14 |
| 6 | Humphries, Lisa Jane | F | 56 | DirDirector | 2022-09-26 | 2023-10-17 |
| 7 | Jamieson, Andrew Alexander | M | 65 | DirDirector | 2007-02-14 | 2008-10-02 |
| DirDirector | 2009-03-11 | 2021-04-17 | ||||
| 8 | Linnell, Andrew | M | 73 | DirDirector | 2003-07-16 | 2006-05-11 |
| 9 | Maciver, Kenneth | M | 69 | DirDirector | 2003-07-15 | 2007-02-14 |
| 10 | Meadows, John Eric | M | 70 | DirDirector | 1996-11-14 | 2005-06-30 |
| 11 | Philip, Timothy Duncan | M | 62 | DirDirector | 2003-07-16 | 2007-02-14 |
| 12 | Robinson, Paul James (1955-11) | M | 71 | DirDirector | 1996-11-14 | 2003-07-15 |
| DirDirector | 2009-03-11 | 2014-08-11 | ||||
| 13 | Smith, David John (1962-05) | M | 64 | DirDirector | 2011-03-09 | 2021-12-01 |
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