XSERIES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Aherne, Gerald Paul M 80 DirDirector 2018-08-01 2021-01-21
2 Barker, John Robert Mark M 65 DirDirector 2017-11-01 2021-01-21
3 Elliott, Glen M 46 DirDirector 2010-01-26 2022-01-23
4 Ghosh, Neil Nikhil M 52 DirDirector 2014-07-04 2015-07-02
5 Johnson, Grant (1960-01) M 66 DirDirector 2022-08-12 2022-12-03
6 Leppaniemi, Magnus M 56 DirDirector 2021-12-21 2021-12-21
DirDirector 2021-12-21 2022-08-31
7 Mathews, Damian Gregory M 55 DirDirector 2022-08-12 2023-02-01
8 Rydings, Adam M 32 DirDirector 2023-06-30 2024-10-01
9 Sunner, Navtej Singh 56 DirDirector 2018-08-01 2021-01-21
10 Tilly, Stuart James M 48 DirDirector 2024-10-01
11 Villani, Michael M 50 DirDirector 2022-12-03 2023-06-30

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