SYNECTICS PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashe, Vincent | M | 71 | DirDirector | 1994-06-02 | |
| 2 | Bate, Dennis | M | 81 | DirDirector | 2005-11-09 | 2018-04-26 |
| 3 | Bedford, David Michael | M | 57 | DirDirector | 2020-01-06 | 2022-07-01 |
| 4 | Beswick, Simon | M | 61 | DirDirector | 2018-11-30 | 2019-04-18 |
| 5 | Brothers, Robert John Francis | M | 84 | DirDirector | 1992-07-29 | |
| 6 | Butler, Michael John (1963-12) | M | 62 | DirDirector | 2016-02-23 | 2022-11-30 |
| 7 | Cangardel, Jean-Marc | M | 75 | DirDirector | 1993-12-01 | 2004-03-31 |
| 8 | Coggins, Stephen William | M | 76 | DirDirector | 2005-01-01 | 2024-04-24 |
| 9 | Coghlan, David John (1954-11) | M | 71 | DirDirector | 1992-12-15 | 2023-02-16 |
| 10 | Douglas, Andrew Vladimir | M | 71 | DirDirector | 1993-04-08 | |
| 11 | Dunlop, Michael H S | M | 78 | DirDirector | 1995-01-11 | 1997-08-06 |
| 12 | Eldred, Stephen Derrick | M | 66 | DirDirector | 1994-08-10 | 1997-08-21 |
| 13 | Holt, Robert (1954-09) | M | 71 | DirDirector | 2024-04-24 | |
| 14 | Kempster, Jonathan (1963-01) | M | 62 | DirDirector | 2024-07-01 | |
| 15 | Larnder, Amanda Louise | F | 45 | DirDirector | 2022-07-04 | |
| 16 | Lockwood, Andrew Stephen | M | 69 | DirDirector | 2022-06-01 | |
| 17 | Orme, David Michael (1963-09) | M | 62 | DirDirector | 2005-08-05 | 2007-10-26 |
| 18 | Pike, Robert Dermot | M | 77 | DirDirector | 1996-08-09 | |
| 19 | Poultney, Nigel Charles | M | 68 | DirDirector | 1997-08-22 | 2015-11-30 |
| 20 | Rae, Peter Mckay | M | 69 | DirDirector | 1997-08-06 | 2020-02-19 |
| 21 | Rees, Peter Wynford Innes | M | 99 | DirDirector | 1998-12-16 | |
| 22 | Robinson, Glenn (1966-04) | M | 59 | DirDirector | 2005-08-05 | 2009-03-10 |
| 23 | Sandiford, Jeff | M | 81 | DirDirector | 1995-01-11 | 2002-03-26 |
| 24 | Shepherd, John (1953-12) | M | 72 | DirDirector | 2008-11-04 | 2015-01-31 |
| 25 | Singleton, Russell Craig | M | 66 | DirDirector | 1998-07-08 | 2010-05-06 |
| 26 | Stilwell, Michael James | M | 49 | DirDirector | 2015-12-01 | 2018-11-30 |
| 27 | Taylor, Neville Jeremy | M | 86 | DirDirector | 2004-03-31 | |
| 28 | Vincent, Alison | F | 61 | DirDirector | 2020-01-23 | |
| 29 | Webb, Paul Anthony (1965-09) | M | 60 | DirDirector | 2014-11-06 | 2024-08-25 |
| 30 | Westcott, Robert William | M | 88 | DirDirector | 2005-11-09 | 2007-01-05 |
| 31 | Wilson, Craig Alaister | M | 64 | DirDirector | 2022-11-04 | 2023-10-20 |
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