SYSGENICS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acedo, Michael | M | 44 | DirDirector | 2022-07-01 | 2024-03-05 |
| 2 | Brown, Stephen Miles | M | 69 | DirDirector | 1994-10-26 | 2004-03-31 |
| 3 | Davies, Gordon Allan | M | 62 | DirDirector | 2011-03-02 | 2022-07-01 |
| 4 | Desautelle, Christopher | M | 60 | DirDirector | 2000-10-11 | 2011-03-02 |
| 5 | Doolittle, John Marshall | M | 61 | DirDirector | 2014-10-20 | 2018-05-31 |
| 6 | Farrell, Robert James (1963-12) | M | 61 | DirDirector | 2002-08-19 | 2011-03-02 |
| 7 | Finn, James D | M | 80 | DirDirector | 1999-09-30 | 1999-12-23 |
| 8 | Gallienne, Oliver Jon | M | 51 | DirDirector | 2016-04-01 | 2022-02-23 |
| 9 | Harrison, Simon David (1970-07) | M | 54 | DirDirector | 2011-03-02 | 2016-04-01 |
| 10 | Hoffer, Avi | 66 | DirDirector | 1998-03-16 | 2003-01-01 | |
| 11 | Lovegrove, Roger | M | 61 | DirDirector | 2000-10-11 | 2005-12-31 |
| 12 | McFeeters, Paul Joseph | M | 70 | DirDirector | 2011-03-02 | 2014-09-30 |
| 13 | Ranganathan, Madhu | 60 | DirDirector | 2018-05-31 | 2024-03-05 | |
| 14 | Vieyra, Michael Philip | M | 70 | DirDirector | 1993-02-19 | 1999-03-31 |
| 15 | Waida, Christian | M | 58 | DirDirector | 2011-03-02 | |
| 16 | Wilkinson, Mark Kenneth (1966-09) | M | 58 | DirDirector | 2022-04-01 |
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