SYNECTIC SYSTEMS GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aindow, Owen David | M | 51 | DirDirector | 2013-02-13 | 2018-05-31 |
| 2 | Bedford, David Michael | M | 56 | DirDirector | 2020-01-06 | 2022-07-01 |
| 3 | Beswick, Simon | M | 60 | DirDirector | 2018-11-30 | 2019-04-18 |
| 4 | Gavin, David Kerr Wilson | M | 47 | DirDirector | 2018-07-06 | |
| 5 | Holloway-Bone, Lucy | F | 48 | DirDirector | 2023-10-09 | |
| 6 | Jones, Graham Paul (1958-09) | M | 66 | DirDirector | 2010-12-01 | 2011-12-16 |
| 7 | Katnic, John | M | 66 | DirDirector | 2013-02-13 | 2018-01-31 |
| 8 | Larnder, Amanda Louise | F | 44 | DirDirector | 2019-04-18 | 2020-03-11 |
| DirDirector | 2022-07-04 | |||||
| 9 | Moonan, Paul Edmund | M | 63 | DirDirector | 2010-12-01 | 2013-06-27 |
| 10 | Orme, David Michael (1963-09) | M | 61 | DirDirector | 2006-05-31 | 2007-10-26 |
| 11 | Poultney, Nigel Charles | M | 67 | DirDirector | 2006-05-31 | 2015-11-30 |
| 12 | Robinson, Glenn (1966-04) | M | 58 | DirDirector | 2006-08-10 | 2009-03-10 |
| 13 | Shah, Azadar Hussain | 58 | DirDirector | 2013-02-13 | 2013-08-30 | |
| 14 | Shepherd, John (1953-12) | M | 71 | DirDirector | 2008-11-04 | 2015-01-31 |
| 15 | Singleton, Russell Craig | M | 65 | DirDirector | 2006-05-31 | 2010-05-06 |
| 16 | Stilwell, Michael James | M | 48 | DirDirector | 2015-12-01 | 2018-11-30 |
| 17 | Webb, Paul Anthony (1965-09) | M | 59 | DirDirector | 2010-12-01 | |
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