XODUS GROUP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Constant, Stephane Marc | M | 58 | DirDirector | 2011-05-26 | 2013-06-28 |
| 2 | Evans, John Llyr | M | 63 | DirDirector | 2018-03-16 | 2019-10-29 |
| 3 | FitzGerald, Stuart Peter | M | 57 | DirDirector | 2019-10-29 | 2021-10-28 |
| 4 | Kariya, Toshiyuki | 68 | DirDirector | 2013-06-28 | 2018-03-16 | |
| 5 | Kilner-Abazed, Emma Jayne | F | 48 | DirDirector | 2011-06-13 | 2017-09-13 |
| 6 | Kojima, Masahiko | M | 71 | DirDirector | 2017-07-12 | 2019-03-13 |
| 7 | Kubota, Takashi (1946-11) | M | 80 | DirDirector | 2013-06-28 | 2014-03-20 |
| 8 | Kumagai, Masaki | 64 | DirDirector | 2013-06-28 | 2019-03-13 | |
| 9 | Lawrie, Colin Thomas | M | 55 | DirDirector | 2010-04-21 | 2011-03-11 |
| 10 | Manson, Colin Andrew (1966-05) | M | 60 | DirDirector | 2011-03-14 | 2015-07-01 |
| 11 | May, Richard George | M | 43 | DirDirector | 2025-09-01 | |
| 12 | Nakagaki, Keiichi | M | 74 | DirDirector | 2014-01-01 | 2017-07-12 |
| 13 | Parker, Charles David | M | 58 | DirDirector | 2011-03-14 | 2011-05-26 |
| 14 | Sharland, Graham Christopher (1961-08) | M | 65 | DirDirector | 2018-03-16 | |
| 15 | Simons, Phillip John | M | 60 | DirDirector | 2021-10-28 | 2023-06-04 |
| 16 | Strachan, Colin (1965-06) | M | 61 | DirDirector | 2023-04-18 | 2025-09-01 |
| 17 | Swindell, Stephen Kevin | M | 62 | DirDirector | 2011-03-14 | 2018-03-16 |
| DirDirector | 2021-04-30 | |||||
| 18 | Taylor, Scott Allan (1972-05) | M | 54 | DirDirector | 2011-03-14 | 2011-06-13 |
| 19 | Van Der Zande, Wim | 65 | DirDirector | 2014-09-01 | 2018-03-16 | |
| 20 | Van Kersbergen, Eduardus Johannes | M | 62 | DirDirector | 2011-05-26 | 2013-06-28 |
| 21 | Wilson Cormell, Darren Alfred | M | 55 | DirDirector | 2021-10-28 | |
| 22 | Xavier, Marcelo | 46 | DirDirector | 2023-06-04 | ||
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