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EXTRINSICA GLOBAL LIMITED

07293625Active 2010-06-23Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

CHAMBERLAIN, Adrian

Director
Active
Appointed
2025-06-30
Nationality
British
Residence
England
Born
05/1957
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LAST, Richard

Director
Active
Appointed
2025-06-30
Nationality
British
Residence
England
Born
07/1957
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MACKAY, Craig Cameron

Director
Active
Appointed
2026-05-27
Nationality
British
Residence
Scotland
Born
05/1977
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BROWN, Julie

Secretary
Resigned
Appointed
2023-06-02
Resigned
2026-06-26
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SMITH, Keril

Secretary
Resigned
Appointed
2017-09-13
Resigned
2023-06-02
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OHS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2020-02-03
Resigned
2023-06-02
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CHAMBERLAIN, Adrian

Director
Resigned
Appointed
2025-06-30
Resigned
2025-06-30
Nationality
British
Residence
England
Born
05/1957
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CUNNINGHAM, Scott Thomas

Director
Resigned
Appointed
2023-06-02
Resigned
2026-06-26
Nationality
British
Residence
United Kingdom
Born
03/1971
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DIMES, Lucy Rebecca

Director
Resigned
Appointed
2023-09-18
Resigned
2025-06-05
Nationality
British
Residence
United Kingdom
Born
03/1966
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DONOVAN, Reece Garethe

Director
Resigned
Appointed
2023-06-02
Resigned
2023-09-15
Nationality
British
Residence
United Kingdom
Born
05/1970
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GORDON-SMITH, David Robyn

Director
Resigned
Appointed
2015-06-24
Resigned
2021-07-02
Nationality
British
Residence
United Kingdom
Born
06/1967
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HITCHENS, William John

Director
Resigned
Appointed
2010-06-23
Resigned
2023-06-02
Nationality
British
Residence
United Kingdom
Born
12/1949
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IDICULA, George Patrick

Director
Resigned
Appointed
2021-07-02
Resigned
2025-07-08
Nationality
British
Residence
England
Born
03/1983
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KNOPFLER, Joseph

Director
Resigned
Appointed
2016-10-31
Resigned
2023-06-02
Nationality
British
Residence
England
Born
11/1987
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MILLINER, Clifford Jack

Director
Resigned
Appointed
2012-10-30
Resigned
2014-09-09
Nationality
British
Residence
United Kingdom
Born
11/1973
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MOORE, Carolyn

Director
Resigned
Appointed
2012-11-06
Resigned
2019-05-17
Nationality
British
Residence
England
Born
09/1964
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SMITH, Adam Thomas

Director
Resigned
Appointed
2021-03-04
Resigned
2023-06-02
Nationality
British
Residence
United Kingdom
Born
04/1980
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SMITH, Nicholas Alexander

Director
Resigned
Appointed
2012-10-30
Resigned
2023-06-02
Nationality
British
Residence
England
Born
10/1982
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SMITH, Simon Keith

Director
Resigned
Appointed
2010-06-23
Resigned
2024-03-31
Nationality
British
Residence
United Kingdom
Born
08/1959
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SMITH, Thomas Simon

Director
Resigned
Appointed
2021-03-04
Resigned
2023-06-02
Nationality
British
Residence
United Kingdom
Born
05/1986
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SPEARING, Michael

Director
Resigned
Appointed
2012-10-30
Resigned
2023-06-02
Nationality
British
Residence
England
Born
01/1966
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