EXTEC INTEGRATED SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark (1956-06) | M | 70 | DirDirector | 2012-03-05 | 2017-01-03 |
| 2 | Bellion, Francis William | M | 78 | DirDirector | 1994-11-21 | 2010-07-09 |
| 3 | Dean, Paul David | M | 65 | DirDirector | 2010-07-09 | 2013-03-31 |
| 4 | Errington, Douglas | M | 75 | DirDirector | 1994-11-21 | 2010-07-09 |
| 5 | Hamment, Andrew Norman | M | 72 | DirDirector | 2010-07-09 | 2012-03-05 |
| 6 | Sharma, Rakesh (1961-06) | M | 65 | DirDirector | 2010-07-09 | 2017-01-03 |
| 7 | Waldner, Mary Elizabeth | F | 57 | DirDirector | 2013-07-25 | 2016-03-16 |
| 8 | Warne, Christopher Roy | M | 70 | DirDirector | 1994-11-21 | 2010-07-09 |
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