EXTRACARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Julianne (1984-09) | F | 42 | DirDirector | 2014-11-04 | 2021-03-01 |
| 2 | Booty, Stephen Martin | M | 72 | DirDirector | 2012-06-29 | 2012-10-09 |
| 3 | Dobell, Colin Andrew | M | 63 | DirDirector | 2015-05-13 | 2017-02-28 |
| 4 | Dun, Andrew Frederick | M | 66 | DirDirector | 2012-06-29 | 2013-04-12 |
| 5 | Felton, Wayne Harold | M | 65 | DirDirector | 2012-10-09 | 2014-10-31 |
| 6 | Flanagan, Jeffrey Paul | M | 66 | DirDirector | 2012-10-09 | 2014-11-04 |
| 7 | Goodban, Nicholas | M | 49 | DirDirector | 2021-03-01 | 2021-09-14 |
| 8 | Goodban, Nick (1977-05) | M | 49 | DirDirector | 2021-03-01 | |
| 9 | Gray, Susan Annette | F | 75 | DirDirector | 2012-06-29 | 2012-10-09 |
| 10 | Harland, David Nicholas | M | 50 | DirDirector | 2012-10-09 | 2013-01-31 |
| 11 | Jackson, David (1959-01) | M | 67 | DirDirector | 2012-06-29 | 2012-10-09 |
| 12 | Krige, Lynette Gillian | F | 60 | DirDirector | 2021-05-17 | 2021-09-14 |
| 13 | Mannan, Rohit | 55 | DirDirector | 2013-08-29 | 2014-10-31 | |
| 14 | Porter, Ford David (1951-05) | M | 75 | DirDirector | 2017-12-01 | 2021-03-01 |
| 15 | Singh, Narinder (1969-01) | 57 | DirDirector | 2015-05-13 | 2018-09-12 | |
| 16 | Staunton, Martin | M | 45 | DirDirector | 2014-11-04 | 2015-05-13 |
| 17 | Stirland, Patrick Walter | M | 61 | DirDirector | 2014-11-04 | 2015-05-13 |
| 18 | Thomas, Margaret Lynne | F | 78 | DirDirector | 1999-03-10 | 2012-06-29 |
| 19 | Thomas, Suzanna Claire | F | 47 | DirDirector | 2009-09-01 | 2012-06-29 |
| 20 | Thorburn, James (1973-12) | M | 53 | DirDirector | 2021-03-01 | |
| 21 | Thorburn-Muirhead, James | M | 53 | DirDirector | 2021-03-01 | 2021-09-14 |
| 22 | Vellacott, Jonathan | M | 67 | DirDirector | 2018-09-12 | 2021-03-01 |
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