SYNEXUS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahmed, Syed Waqas (1979-11) 45 DirDirector 2023-03-29
2 Berg, Jason James M 50 DirDirector 2023-01-31 2023-03-29
3 Berthoux, Christophe M 62 DirDirector 2010-09-13 2017-12-31
4 Cameron, Euan Daney Ross M 48 DirDirector 2023-03-29
5 Chambers, Paul Michael (1979-08) M 45 DirDirector 2011-09-23 2017-10-10
6 Evans, Gwilym Paul M 64 DirDirector 1999-03-25 2004-12-06
7 Fazakerley, Edmund M 55 DirDirector 2001-02-09 2005-07-22
8 Fort, Michael John M 65 DirDirector 2001-04-17 2011-04-08
9 Gondek, Marcin 45 DirDirector 2017-10-10 2019-09-13
10 Green, Georgina Adams F 54 DirDirector 2024-04-18
11 Harris, Richard (1979-12) M 45 DirDirector 2021-06-30 2023-03-29
12 James, Julia Mary (1974-07) F 50 DirDirector 2019-09-12 2023-05-24
13 Janiak, Radoslaw Michal 52 DirDirector 2017-12-31 2019-09-11
14 McCluskey, Paul (1963-12) M 61 DirDirector 2006-09-18 2011-08-30
15 Neilson, Christopher (1954-03) M 70 DirDirector 2005-09-27 2006-09-04
16 Norman, David John M 64 DirDirector 2023-03-29 2024-04-18
17 O'Sullivan, Jane Ann F 62 DirDirector 1999-03-23 1999-03-25
18 Owen, Dustin Nathan M 48 DirDirector 2021-06-30 2023-01-31
19 Pellegrino, Jill Marie F 43 DirDirector 2020-06-30 2021-06-30
20 Redmond, Michael (1944-03) M 80 DirDirector 2001-04-20 2007-07-19
21 Smith, Anthony Hugh M 62 DirDirector 2023-03-29
22 Smith, Ian Geoffrey (1948-09) M 76 DirDirector 1999-03-25 2007-12-05
23 Smith, Roger Dale M 52 DirDirector 2019-09-12 2020-06-30
24 Starr, Alison Jane F 47 DirDirector 2024-04-18
25 Tonder, Riaan Van 50 DirDirector 2019-09-12 2021-06-30

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