EXTRINSICA GLOBAL HOLDINGS LIMITED

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Main board summary at 2026-02-23

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Name Age in
2026
From Until Service
years
1 Chamberlain, Adrian (1957-05) M 69 2025-06-30 2025-06-30 0.00
2 Cunningham, Scott Thomas (1971-03) M 55 2023-06-02 2.73
3 Dimes, Lucy Rebecca F 60 2023-09-18 2025-06-05 1.71
4 Donovan, Reece Garethe M 56 2023-06-02 2023-09-15 0.29
5 Gordon-Smith, David Robyn M 59 2017-05-02 2023-06-02 6.08
6 Hitchens, William John M 77 2017-08-25 2023-06-02 5.77
7 Knopfler, Joseph M 39 2017-08-22 2023-06-02 5.78
8 Last, Richard (1957-07) M 69 2025-06-30 0.65
9 Moore, Carolyn F 62 2017-08-25 2019-05-17 1.72
10 Rogers, Michael (1965-01) M 61 2018-11-08 2023-06-02 4.56
11 Smith, Nicholas Alexander (1982-10) M 44 2017-08-25 2023-06-02 5.77
12 Smith, Simon Keith M 67 2017-05-02 2024-03-31 6.91
13 Spearing, Michael M 60 2017-08-25 2023-06-02 5.77

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