SYNETIQ LIMITED (b2019-01-16)
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Eshuis, Shane | M | 55 | DirDirector | 2025-01-01 | |
| 2 | Harcourt, David John | M | 54 | DirDirector | 2019-01-16 | 2021-10-26 |
| 3 | Healy, Susan Lynn (1966-04) | F | 59 | DirDirector | 2022-04-01 | 2023-03-20 |
| 4 | Jacobs, Eric (1967-04) | M | 58 | DirDirector | 2023-03-20 | 2023-08-02 |
| 5 | Martin, Richard (1965-10) | M | 60 | DirDirector | 2019-01-16 | 2021-10-26 |
| 6 | Peryar, James Sidney | M | 51 | DirDirector | 2022-04-01 | 2023-03-20 |
| 7 | Rumboll, Thomas Charles | M | 47 | DirDirector | 2019-01-16 | 2024-07-31 |
| 8 | Schofield, John Anthony | M | 71 | DirDirector | 2019-01-16 | 2021-10-26 |
| 9 | Watt, Darren (1972-01) | M | 53 | DirDirector | 2023-03-20 | |
| 10 | Wyant, Sam | 54 | DirDirector | 2023-03-20 | 2025-01-01 |
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