INNVOTEC LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agarwal, Rajiv (1955-12) | M | 69 | DirDirector | 2018-02-01 | 2018-07-16 |
| 2 | Brocklebank, Aubrey Thomas | M | 72 | DirDirector | 2004-08-20 | 2006-03-13 |
| 3 | Buchanan, Christopher David | M | 70 | DirDirector | 2019-11-04 | 2021-08-18 |
| 4 | Clark, Andrew John (1961-03) | M | 63 | DirDirector | 2017-02-01 | 2018-10-15 |
| 5 | Collins, Roderick (1947-04) | M | 77 | DirDirector | 2019-12-09 | 2022-11-15 |
| 6 | Dohrn, Peter John | M | 92 | DirDirector | 2001-12-31 | |
| 7 | Kazmi, Amir (1965-08) | M | 59 | DirDirector | 2019-03-13 | 2021-02-18 |
| 8 | Lane, Andrew Robert (1950-09) | M | 74 | DirDirector | 2010-07-01 | 2018-10-15 |
| 9 | Malir, Malcolm Stewart | M | 89 | DirDirector | 1994-12-31 | |
| 10 | Marsden, John Robert (1951-04) | M | 73 | DirDirector | 2024-02-29 | |
| 11 | Mawson, Alan | M | 82 | DirDirector | 2012-09-28 | |
| 12 | Mobbs, Jeremy Bostock | M | 66 | DirDirector | 2000-06-26 | 2001-09-01 |
| 13 | Newman, Julie Ann (1959-10) | F | 65 | DirDirector | 2009-06-01 | 2010-09-13 |
| DirDirector | 2017-02-01 | 2018-05-23 | ||||
| 14 | Osbourne, David Francis | M | 87 | DirDirector | 1996-05-23 | |
| 15 | Qureshi, Muhammad Tofiq | M | 46 | DirDirector | 2018-11-12 | |
| 16 | Stewart, Hugh John Patrick | M | 71 | DirDirector | 2001-07-31 | |
| 17 | Taylor-Clague, Albert Clive | M | 95 | DirDirector | 1993-12-31 | |
| 18 | Thorley, Adrian Stanley | M | 74 | DirDirector | 2004-08-20 | 2008-03-10 |
| 19 | Tobin, Nigel Anthony | M | 66 | DirDirector | 2018-02-01 | 2018-03-15 |
| 20 | Whelan, John Philip | M | 63 | DirDirector | 2008-12-08 | 2018-01-31 |
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