EX-CELL POWER SOLUTIONS LIMITED

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Main board summary at 2026-02-08

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Name Age in
2026
From Until Service
years
1 Chestnutt, Andrew David M 62 2013-10-21 2020-10-20 7.00
2 Drake, Timothy Ian Maurice M 54 1998-07-17 2020-10-20 22.26
3 Morgan, Russell James (1972-04) M 54 2002-01-01 2007-03-01 5.16
4 Pilcher, William Frederick M 76 1998-07-17 2019-05-21 20.84

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