SYNTHOMER PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alias, Raja Muhammad | M | 91 | DirDirector | 1994-07-01 | 2002-09-05 |
| 2 | Bennett, Stephen Guy | M | 59 | DirDirector | 2015-05-01 | 2022-07-01 |
| 3 | Blackwood, David Charles | M | 64 | DirDirector | 2007-10-01 | 2015-05-01 |
| 4 | Catto, Alexander Gordon | M | 71 | DirDirector | ||
| 5 | Catto, Stephen Gordon | M | 100 | DirDirector | 2000-05-23 | |
| 6 | Chen, Jinya | 71 | DirDirector | 2012-10-05 | 2017-12-31 | |
| 7 | Connolly, Brendan Wynne Derek | M | 67 | DirDirector | 2014-01-20 | 2023-05-16 |
| 8 | Cummins, Sean Vincent | M | 61 | DirDirector | 2000-01-04 | 2007-03-22 |
| 9 | Deursen, Holly Van | F | 65 | DirDirector | 2018-09-21 | |
| 10 | Dobbie, Alexander Archibald | M | 72 | DirDirector | 2007-08-20 | 2012-05-17 |
| 11 | Dubin, Cynthia Smith | F | 62 | DirDirector | 2020-07-15 | 2022-11-29 |
| 12 | Fournier, Dominique Didier | 73 | DirDirector | 2012-01-01 | 2012-03-13 | |
| 13 | Gualdoni, Roberto Cesar | M | 67 | DirDirector | 2021-07-08 | |
| 14 | Hessels, Jan Michael | M | 81 | DirDirector | 2000-03-01 | |
| 15 | Hunting, Richard Hugh | M | 77 | DirDirector | 2000-02-04 | 2009-05-14 |
| 16 | Jansz, Just | 66 | DirDirector | 2012-04-02 | 2021-09-29 | |
| 17 | Johnson, Neil Anthony (1949-04) | M | 74 | DirDirector | 2011-09-01 | 2020-12-16 |
| 18 | Johnstone, Caroline Ann | F | 63 | DirDirector | 2015-03-20 | 2025-01-01 |
| 19 | Lee, Hau Hian | 70 | DirDirector | |||
| 20 | Lee, Loy Seng | 102 | DirDirector | 1993-11-22 | ||
| 21 | Lee, Oi Hian | 72 | DirDirector | 2009-05-14 | ||
| 22 | Liu, Lily (1972-02) | F | 51 | DirDirector | 2022-07-01 | |
| 23 | Maclean, Calum Grigor | 60 | DirDirector | 2015-01-22 | 2021-11-01 | |
| 24 | Macpherson, Ishbel Jean Stewart | M | 63 | DirDirector | 2011-05-17 | 2013-05-16 |
| 25 | Maiden, Jeremy Kim | M | 62 | DirDirector | 2007-08-20 | 2015-04-30 |
| 26 | McLeish, Allister Patrick | M | 83 | DirDirector | 2000-03-17 | |
| 27 | Menzies, Graham Reid | M | 75 | DirDirector | 2009-03-01 | 2010-06-28 |
| 28 | Montezemolo, Gianni | 82 | DirDirector | 2001-03-14 | 2005-05-26 | |
| 29 | Napier, John Alan | M | 81 | DirDirector | 2000-03-06 | 2000-08-31 |
| 30 | Nelson, Reginald Mason | M | 100 | DirDirector | 1994-06-21 | |
| 31 | Peagram, Michael John | M | 80 | DirDirector | 1998-02-09 | 2007-04-05 |
| 32 | Richmond Watson, Anthony Euan | M | 82 | DirDirector | 2009-02-01 | |
| 33 | Sawdy, Peter Bryan | M | 92 | DirDirector | 2001-05-23 | |
| 34 | Tyler, Ian (1960-07) | M | 63 | DirDirector | 2022-06-21 | |
| 35 | Walker, Alexander (1946-08) | M | 77 | DirDirector | 2006-08-17 | |
| 36 | Welch, Peter John (1940-01) | M | 83 | DirDirector | 1998-02-09 | 2007-05-17 |
| 37 | Whitfield, Adrian Michael | M | 62 | DirDirector | 2006-03-01 | 2015-01-22 |
| 38 | Williams, Colin James (1942-02) | M | 81 | DirDirector | 2005-12-06 | 2008-08-27 |
| 39 | Willome, Michael | M | 57 | DirDirector | 2021-11-01 | |
| 40 | Wood, Peter Scott | M | 76 | DirDirector | 2001-02-01 | 2012-05-17 |
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