EXOTIX LIMITED

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Bartlett, Peter James M 62 1999-10-26 2015-03-19 15.39
2 Chappell, Andrew Thomas Robert M 57 2007-03-28 2015-03-18 7.97
3 Collett, Ian Keir M 70 1996-07-30 -
4 Edge, Peter John (1958-08) M 68 1998-09-30 -
5 Evans, John William Gerald M 77 1995-05-11 -
6 Gelber, David M 79 1999-10-26 26.31
7 Hayward, Peter Leslie M 75 1992-12-10 -
8 Kinnear, John Mackay M 71 1995-03-01 1998-08-10 3.44
9 Lott, Geoffrey William M 70 1996-07-30 1999-10-26 3.24
10 Macdonald, George (1948-04) M 78 2000-07-03 2007-03-28 6.73
11 Mansfield, Graham M 74 1993-06-04 -
1996-02-07 1996-07-30 0.48
1996-08-14 1998-04-22 1.69
12 Otoole, Peter (1963-03) M 63 1999-08-24 2000-06-16 0.81
13 Pettigrew, James Neilson M 68 1999-10-14 2000-04-05 0.48
14 Roberts, Simon Leslie M 59 1996-07-30 1997-09-30 1.17
15 Roberts, Stephen Mark (1981-02) M 45 2019-08-22 2021-01-04 1.37
16 Roberts, Steve Mark M 45 2019-08-22 6.49
17 Roblin, Gareth David M 66 1995-03-01 1999-08-24 4.48
1999-11-15 2000-04-05 0.39
18 Rose, Timothy John M 67 1993-04-26 1998-08-18 5.31
19 Smith, William Graham (1947-11) M 79 1996-07-30 -
20 Thornley-Hall, David James M 64 1997-07-07 1998-12-07 1.42
21 Thorp, Simon Austen M 68 1997-05-07 1999-09-02 2.32
22 Tietze, Hans Michael M 73 1996-07-30 1997-10-01 1.17
23 Wilson, Alan (1948-01) M 78 1994-06-10 -
24 Wreford, Matthew Thomas Yardley M 51 2007-03-30 2014-03-31 7.00

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