FLEXTECH INTERACTIVE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Harman, Phillip Brent | M | 74 | DirDirector | 1999-01-19 | 2000-07-14 |
| 2 | Luiz, Mark Walter | M | 71 | DirDirector | 1999-01-19 | 2003-10-31 |
| 3 | Burdick, Charles James | M | 73 | DirDirector | 2000-07-14 | 2004-02-18 |
| 4 | Cook, Stephen Sands | M | 64 | DirDirector | 1999-01-19 | 2006-03-03 |
| 5 | Opie, Lisa Moreen | F | 64 | DirDirector | 2003-09-16 | 2006-06-22 |
| 6 | Smith, Neil Reynolds | M | 59 | DirDirector | 2003-09-15 | 2006-09-12 |
| 7 | Wall, Malcolm Robert | M | 68 | DirDirector | 2006-06-22 | 2006-09-12 |
| 8 | Mackenzie, Robert Mario | M | 63 | DirDirector | 2010-09-16 | 2011-09-16 |
| 9 | Tillbrook, Joanne Christine | F | 54 | DirDirector | 2011-09-16 | 2011-09-16 |
| DirDirector | 2011-09-16 | 2012-12-31 | ||||
| 10 | Gale, Robert Charles | M | 64 | DirDirector | 2010-09-16 | 2013-11-29 |
| 11 | Withers, Caroline Bernadette Elizabeth | F | 44 | DirDirector | 2012-12-31 | 2014-03-31 |
| 12 | Dunn, Robert Dominic | M | 58 | DirDirector | 2013-11-29 | 2019-03-09 |
| 13 | Castell, William Thomas | M | 46 | DirDirector | 2019-09-09 | 2020-03-09 |
| 14 | Hifzi, Mine Ozkan | 58 | DirDirector | 2014-03-31 | 2020-05-12 | |
| 15 | McNeil, Roderick Gregor | M | 54 | DirDirector | 2020-03-09 | 2020-05-12 |
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