SYNECTICS PLC
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ashe, Vincent | M | 70 | DirDirector | 1994-06-02 | |
2 | Bate, Dennis | M | 80 | DirDirector | 2005-11-09 | 2018-04-26 |
3 | Bedford, David Michael | M | 56 | DirDirector | 2020-01-06 | 2022-07-01 |
4 | Beswick, Simon | M | 60 | DirDirector | 2018-11-30 | 2019-04-18 |
5 | Brothers, Robert John Francis | M | 83 | DirDirector | 1992-07-29 | |
6 | Butler, Michael John (1963-12) | M | 61 | DirDirector | 2016-02-23 | 2022-11-30 |
7 | Cangardel, Jean-Marc | M | 74 | DirDirector | 1993-12-01 | 2004-03-31 |
8 | Coggins, Stephen William | M | 75 | DirDirector | 2005-01-01 | 2024-04-24 |
9 | Coghlan, David John (1954-11) | M | 70 | DirDirector | 1992-12-15 | 2023-02-16 |
10 | Douglas, Andrew Vladimir | M | 70 | DirDirector | 1993-04-08 | |
11 | Dunlop, Michael H S | M | 77 | DirDirector | 1995-01-11 | 1997-08-06 |
12 | Eldred, Stephen Derrick | M | 65 | DirDirector | 1994-08-10 | 1997-08-21 |
13 | Holt, Robert (1954-09) | M | 70 | DirDirector | 2024-04-24 | |
14 | Kempster, Jonathan (1963-01) | M | 61 | DirDirector | 2024-07-01 | |
15 | Larnder, Amanda Louise | F | 44 | DirDirector | 2022-07-04 | |
16 | Lockwood, Andrew Stephen | M | 68 | DirDirector | 2022-06-01 | |
17 | Orme, David Michael (1963-09) | M | 61 | DirDirector | 2005-08-05 | 2007-10-26 |
18 | Pike, Robert Dermot | M | 76 | DirDirector | 1996-08-09 | |
19 | Poultney, Nigel Charles | M | 67 | DirDirector | 1997-08-22 | 2015-11-30 |
20 | Rae, Peter Mckay | M | 68 | DirDirector | 1997-08-06 | 2020-02-19 |
21 | Rees, Peter Wynford Innes | M | 98 | DirDirector | 1998-12-16 | |
22 | Robinson, Glenn (1966-04) | M | 58 | DirDirector | 2005-08-05 | 2009-03-10 |
23 | Sandiford, Jeff | M | 80 | DirDirector | 1995-01-11 | 2002-03-26 |
24 | Shepherd, John (1953-12) | M | 71 | DirDirector | 2008-11-04 | 2015-01-31 |
25 | Singleton, Russell Craig | M | 65 | DirDirector | 1998-07-08 | 2010-05-06 |
26 | Stilwell, Michael James | M | 48 | DirDirector | 2015-12-01 | 2018-11-30 |
27 | Taylor, Neville Jeremy | M | 85 | DirDirector | 2004-03-31 | |
28 | Vincent, Alison | F | 60 | DirDirector | 2020-01-23 | |
29 | Webb, Paul Anthony (1965-09) | M | 59 | DirDirector | 2014-11-06 | 2024-08-25 |
30 | Westcott, Robert William | M | 87 | DirDirector | 2005-11-09 | 2007-01-05 |
31 | Wilson, Craig Alaister | M | 63 | DirDirector | 2022-11-04 | 2023-10-20 |
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