INFINIS (COE) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 59 | DirDirector | 2010-02-23 | 2012-03-12 |
| 2 | Boyd, Gordon Alexander | M | 64 | DirDirector | 2012-03-12 | 2015-11-12 |
| 3 | Brown, John Ernest | M | 80 | DirDirector | 2005-09-08 | 2006-05-23 |
| 4 | Coleman, Douglas William | M | 72 | DirDirector | 2002-10-31 | 2004-12-17 |
| 5 | Edwards, Mark Simon (1970-05) | M | 54 | DirDirector | 2006-05-23 | 2007-02-06 |
| 6 | Edwards, Michael John (1955-04) | M | 69 | DirDirector | 2000-12-20 | 2002-10-31 |
| 7 | Fitzsimmons, David Stephen | M | 69 | DirDirector | 2007-01-22 | 2009-10-01 |
| 8 | Gibbins, Stewart Charles | M | 76 | DirDirector | 2013-01-23 | 2015-04-30 |
| 9 | Gregson, Paul Jonathan | M | 60 | DirDirector | 2013-01-23 | 2016-12-08 |
| 10 | Hardman, Steven Neville | M | 56 | DirDirector | 2010-02-23 | 2016-12-08 |
| 11 | Hewson, John Francis | M | 65 | DirDirector | 2009-10-01 | 2010-02-23 |
| 12 | Hinton, Thomas Edward | M | 45 | DirDirector | 2015-10-28 | 2016-12-08 |
| 13 | Holton, Michael Damien | M | 51 | DirDirector | 2016-12-08 | 2019-03-01 |
| 14 | Howard, Kenneth John | M | 78 | DirDirector | 1995-10-31 | |
| 15 | Kay, Ian Andrew (1959-12) | M | 65 | DirDirector | 2004-12-17 | 2006-05-23 |
| 16 | Machiels, Eric Philippe Marianne | M | 58 | DirDirector | 2013-01-23 | 2016-12-08 |
| 17 | Miller, David Muir | M | 70 | DirDirector | 2006-05-23 | 2007-01-22 |
| 18 | Milne, James Huxley | M | 52 | DirDirector | 2016-12-08 | 2022-05-17 |
| 19 | Pickering, Stephen Shane | M | 55 | DirDirector | 2015-05-13 | 2022-05-17 |
| 20 | Quinlan, Rory John | M | 53 | DirDirector | 2007-02-06 | 2009-06-15 |
| 21 | Rees, Thomas Elfed | M | 87 | DirDirector | 1995-10-31 | 1996-05-08 |
| 22 | Reid, Keith Alan | M | 44 | DirDirector | 2019-04-23 | 2022-05-17 |
| 23 | Richards, Christopher Arthur | M | 67 | DirDirector | 1996-05-08 | 2002-01-31 |
| 24 | Roberts, Edward Alun | M | 79 | DirDirector | 1993-09-06 | 1995-09-18 |
| 25 | Round, Richard Calvin | M | 66 | DirDirector | 2009-08-03 | 2009-12-08 |
| 26 | Samuel, David Byron | M | 90 | DirDirector | 1993-09-06 | |
| 27 | Scaysbrook, David Andrew | M | 61 | DirDirector | 2004-12-17 | 2005-09-08 |
| 28 | Stanley, Martin Stephen William | M | 61 | DirDirector | 2004-12-17 | 2006-05-23 |
| 29 | Thomas, James Anthony (1953-11) | M | 71 | DirDirector | 1997-05-20 | 2000-12-20 |
| 30 | Waters, Gordon Arthur Ivan | M | 77 | DirDirector | 2000-12-20 | 2004-12-17 |
| 31 | West, Harvey Samuel | M | 62 | DirDirector | 1996-05-08 | 2003-06-06 |
| 32 | Williams, David James (1959-02) | M | 65 | DirDirector | 1995-10-31 | 1996-05-08 |
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