XTRACT RESOURCES PLC

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Main board summary at 2026-03-08

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Name Age in
2026
From Until Service
years
1 Annells, Robert John M 86 2004-11-11 2009-12-31 5.14
2 Bird, Colin (1943-11) M 83 2012-09-10 13.49
3 Butcher, Paul David (1959-01) M 67 2010-07-02 2012-07-06 2.01
4 Conlon, John Joseph M 87 2007-01-04 2010-03-31 3.24
5 Ford, Alastair M 55 2020-07-23 5.62
6 Hume, Alan Douglas M 67 2010-10-01 2012-11-01 2.09
7 Kane, Jeremy Alden M 87 2011-09-12 2012-09-10 1.00
8 Layden, Carl Euston M 81 2004-10-22 2007-01-01 2.19
9 Moir, Peter Lemon M 73 2010-05-19 2021-12-31 11.62
10 Morrison, Andrew John Gowdy M 66 2007-07-09 2010-07-05 2.99
11 Nelson, Jan Petrus (1970-06) 56 2013-05-28 2016-09-13 3.30
12 Newton, John Allan M 79 2006-03-10 2011-06-30 5.31
13 Nichols, Mark James M 69 2008-01-15 2011-06-30 3.46
14 Ostrander, David M 68 2004-10-22 2005-03-14 0.39
15 Read, Jeremy James M 62 2020-11-03 2021-08-04 0.75
16 Samtani, Raju (1968-12) 58 2012-10-17 2013-05-24 0.60
17 Silberstein, Joel Messod 51 2014-02-25 12.03
18 Thygesen, Kjeld Randolph M 79 2021-08-20 4.55
19 Watkins, George Edward M 83 2011-07-01 2012-09-10 1.20
20 Wickerson, Susan Joan F 78 2004-11-09 2010-10-01 5.89

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