SYNECTICS PLC

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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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