XTRAC GROUP LIMITED

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Main board summary at 2026-05-24

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Name Age in
2026
From Until Service
years
1 Daenen, Piet 60 2019-03-11 2020-03-31 1.06
2 Digby, Peter (1958-01) M 68 1996-09-18 2023-07-27 26.85
3 Endean, Michael Bruce M 80 1998-02-24 2000-07-20 2.40
4 Endean, Shirley Ann F 91 1998-02-24 1999-09-30 1.60
5 Hawkins, Clifford Arthur M 64 1997-05-16 2022-12-30 25.62
6 James, John Charles M 68 1996-09-18 2004-08-31 7.95
7 Koopman, George Arthur M 83 2000-01-04 2013-09-25 13.72
8 Lane, Stephen John Roger M 60 2014-09-24 2025-04-11 10.55
9 Moore, Adrian Paul M 60 2002-01-02 24.39
10 Wilson, Mark Gerrard M 52 2025-04-11 1.12

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