EXOTIX HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ally, Bibi Rahima | 66 | DirDirector | 2007-02-16 | 2007-03-27 | |
| 2 | Bartlett, Peter James | M | 62 | DirDirector | 2007-03-27 | 2015-03-19 |
| 3 | Chappell, Andrew Thomas Robert | M | 57 | DirDirector | 2007-03-27 | 2015-03-18 |
| 4 | Gelber, David | M | 79 | DirDirector | 2007-03-27 | 2019-08-14 |
| DirDirector | 2020-06-10 | |||||
| 5 | Kilmister-Blue, Tina Maree | F | 50 | DirDirector | 2015-10-22 | 2016-07-04 |
| 6 | Marston, Serge Robitaille | 57 | DirDirector | 2018-09-26 | 2019-07-17 | |
| 7 | O'Toole, Peter John (1963-03) | M | 63 | DirDirector | 2007-03-30 | 2010-10-21 |
| 8 | Richards, Mark William Lane | M | 60 | DirDirector | 2016-07-04 | 2018-09-30 |
| 9 | Roberts, Stephen Mark (1981-02) | M | 45 | DirDirector | 2018-09-26 | 2020-05-31 |
| 10 | Roberts, Steve Mark | M | 45 | DirDirector | 2018-09-26 | 2020-05-31 |
| 11 | Turtelboom, Bart Gerard | M | 60 | DirDirector | 2018-09-26 | |
| 12 | Wales, Duncan John Richardson | M | 56 | DirDirector | 2018-09-26 | |
| 13 | Wreford, Matthew Thomas Yardley | M | 51 | DirDirector | 2007-03-30 | 2014-03-31 |
| 14 | Wren, Samantha Anne (1966-11) | F | 60 | DirDirector | 2010-10-21 | 2012-05-31 |
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