THINC GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Philip John (1964-03) | M | 60 | DirDirector | 2007-06-18 | 2012-06-29 |
| 2 | Boyle, Nicholas | M | 58 | DirDirector | 2004-11-01 | 2009-03-18 |
| 3 | Burns, Nicholas Mackenzie Herbert | M | 57 | DirDirector | 2011-04-11 | 2012-04-23 |
| 4 | Chamberlain, Simon John | M | 59 | DirDirector | 2003-12-01 | 2007-07-26 |
| 5 | Cheeseman, David Richard | M | 56 | DirDirector | 2013-12-18 | 2016-10-31 |
| 6 | Everill, Jonathon Robert Edwin | M | 56 | DirDirector | 2005-11-25 | 2010-03-15 |
| 7 | Harkin, Neil Michael | M | 65 | DirDirector | 2005-03-01 | 2005-08-25 |
| 8 | Harragan, Stephen William | M | 69 | DirDirector | 2005-03-01 | 2005-08-25 |
| 9 | Harvey, Graham (1958-05) | M | 66 | DirDirector | 2012-06-22 | 2013-12-20 |
| 10 | Lindley, Richard Malcolm | M | 71 | DirDirector | 2005-08-25 | 2007-11-30 |
| 11 | Mackay, Alasdair Iain (1978-11) | M | 46 | DirDirector | 2010-03-15 | 2010-12-17 |
| 12 | Matthews, Geoffrey Charles | M | 79 | DirDirector | 2001-01-22 | 2004-11-01 |
| 13 | Moquet, Roland Jean Andre | M | 48 | DirDirector | 2021-07-23 | |
| 14 | Page, Tracy Jean | F | 43 | DirDirector | 2024-02-15 | |
| 15 | Parsons, Timothy George Arnold | M | 64 | DirDirector | 2005-03-01 | 2005-08-25 |
| 16 | Purvis, Andrew John | M | 64 | DirDirector | 2012-06-29 | 2021-04-30 |
| 17 | Rennison, Roderic Henry Patrick | M | 69 | DirDirector | 2004-11-01 | 2008-02-29 |
| 18 | Shipway, Ian Geoffrey | M | 69 | DirDirector | 1995-02-10 | 2005-08-25 |
| 19 | Taylor, Gregg (1961-11) | M | 63 | DirDirector | 2003-12-01 | 2009-09-29 |
| 20 | Teale, Susan Nicola | F | 62 | DirDirector | 2017-06-14 | 2023-10-08 |
| 21 | Trotter, Timothy Hugh Southcombe | M | 65 | DirDirector | 2005-03-01 | 2005-08-25 |
| 22 | Wanless, Malcolm | M | 74 | DirDirector | 1995-02-10 | 1997-03-31 |
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