GENIX HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahuja, Louise Estelle | F | 49 | DirDirector | 2022-05-25 | |
| 2 | Amphlett Lewis, William Alan | M | 83 | DirDirector | 2000-09-27 | 2007-03-21 |
| 3 | Barker, Stephen Charles (1948-02) | M | 75 | DirDirector | 1999-12-06 | 2001-03-28 |
| 4 | Barratt, Nigel Paul | M | 76 | DirDirector | 2001-03-28 | 2002-10-14 |
| DirDirector | 2007-03-20 | 2015-06-25 | ||||
| 5 | Bax, Michael George | M | 79 | DirDirector | 1995-03-10 | 2001-07-05 |
| 6 | Bayliss, Dayle Gloria | F | 43 | DirDirector | 2015-06-23 | 2019-08-07 |
| 7 | Beech, Alison Sarah | F | 65 | DirDirector | 2002-10-02 | 2004-12-03 |
| 8 | Brundle, Michael Frederick | M | 77 | DirDirector | 1995-04-26 | 1996-05-10 |
| 9 | Button, Peter Richard (1944-05) | M | 79 | DirDirector | 1995-03-31 | 2007-03-21 |
| 10 | Cattermole, Jane Louise | F | 52 | DirDirector | 2015-06-23 | 2021-07-21 |
| 11 | Clark, Terence Frank | M | 85 | DirDirector | 1995-04-26 | 2006-09-16 |
| DirDirector | 2006-11-29 | 2015-06-25 | ||||
| 12 | Cook, Albert (1940-03) | M | 83 | DirDirector | 1995-03-31 | 2000-05-25 |
| 13 | Coombes, Callum Charles (1991-04) | M | 32 | DirDirector | 2019-09-25 | 2022-05-25 |
| 14 | Cox, Paul Raymond | M | 62 | DirDirector | 2004-04-01 | 2005-12-08 |
| 15 | Dahl, Andrew Cameron | M | 58 | DirDirector | 2016-11-30 | 2019-06-05 |
| 16 | Davies, Alan John (1948-12) | M | 75 | DirDirector | 2000-05-25 | 2007-03-21 |
| 17 | Dossor, John Haley | M | 82 | DirDirector | 2000-09-27 | 2005-12-31 |
| 18 | Douglas, Linda Mary | F | 69 | DirDirector | 1996-03-14 | 1997-04-23 |
| 19 | Faers, Michael Johnston | M | 57 | DirDirector | 2015-06-23 | 2016-11-30 |
| 20 | Feltwell, Robert Leslie | M | 79 | DirDirector | 1995-03-10 | 2015-06-25 |
| 21 | Finn, Emma Louise (1966-10) | F | 57 | DirDirector | 2015-06-23 | 2022-12-04 |
| 22 | Firmin, Colin Charles | M | 83 | DirDirector | 1995-07-19 | 2001-01-01 |
| 23 | Foster, Nicholas John (1947-03) | M | 76 | DirDirector | 2001-09-26 | 2006-05-03 |
| 24 | Gillo, Geoffery Michael | M | 71 | DirDirector | 2002-10-02 | 2005-12-04 |
| 25 | Gooch, Ivan Arthur Victor | M | 87 | DirDirector | 1995-03-10 | 2002-03-31 |
| 26 | Hodge, David Hugh | M | 90 | DirDirector | 1995-04-26 | 2007-03-21 |
| 27 | Hore, Jane | F | 74 | DirDirector | 1995-06-15 | 1999-12-06 |
| 28 | Houlton Hart, Robert | M | 72 | DirDirector | 2015-06-23 | 2017-09-27 |
| 29 | Hunt, Terence (1957-03) | M | 66 | DirDirector | 2000-09-27 | 2001-11-28 |
| 30 | Hunter, Andrew Marshall (1953-12) | M | 70 | DirDirector | 2015-06-23 | 2019-04-01 |
| 31 | Kelly, Christopher Patrick (1966-07) | M | 57 | DirDirector | 2022-05-25 | |
| 32 | Knights, Roger Harold | M | 77 | DirDirector | 2001-07-25 | 2007-03-21 |
| 33 | Maidment, Robert Ainslie Morison | M | 80 | DirDirector | 2007-03-20 | 2015-06-25 |
| 34 | Marchant, Philip Lester | M | 79 | DirDirector | 1995-03-31 | 2002-03-31 |
| 35 | Masson, Robert Watson | M | 52 | DirDirector | 2015-06-23 | |
| 36 | McMenamin, Helen Mary | F | 61 | DirDirector | 1995-06-14 | 1998-10-27 |
| 37 | Morris, Phil (1978-10) | M | 45 | DirDirector | 2019-09-25 | 2022-05-25 |
| 38 | Pearce, Elizabeth Jane (1958-04) | F | 65 | DirDirector | 2000-11-29 | 2003-11-26 |
| 39 | Ponder, Alistair Robert | M | 47 | DirDirector | 2015-06-23 | |
| 40 | Redhead, David (1947-02) | M | 76 | DirDirector | 2007-10-29 | 2015-06-25 |
| 41 | Riddell, Jamie Neil | M | 49 | DirDirector | 2019-08-25 | 2022-12-15 |
| 42 | Sadler, William Ewart | M | 87 | DirDirector | 2000-03-30 | 2001-03-28 |
| 43 | Shave, Michael Charles | M | 83 | DirDirector | 1998-11-26 | 1999-12-06 |
| 44 | Shorter, Graham Martin | M | 69 | DirDirector | 1995-04-24 | 2001-01-01 |
| 45 | Stockman, Anthony John | M | 66 | DirDirector | 2007-03-20 | 2007-09-25 |
| 46 | Till, Alex James | M | 49 | DirDirector | 2015-06-23 | |
| 47 | Vincent, Jane Elizabeth | F | 68 | DirDirector | 2015-06-23 | 2015-11-25 |
| 48 | Ward, William John James | M | 60 | DirDirector | 2019-09-25 | |
| 49 | Wright, Jeannie Ethel May | F | 78 | DirDirector | 2001-01-31 | 2007-03-21 |
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