SYNCHRONICA LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashley Smith, Ian Charles | M | 73 | DirDirector | 2000-04-12 | 2001-10-31 |
| 2 | Bharadia, Nitesh | 60 | DirDirector | 2000-04-28 | 2000-07-03 | |
| 3 | Bodha, James Sanjay | M | 57 | DirDirector | 2012-04-16 | 2013-05-22 |
| 4 | Brinkschulte, Carsten | 57 | DirDirector | 2005-07-25 | 2011-09-22 | |
| 5 | Carmichael, Timothy Alan | M | 60 | DirDirector | 1996-11-17 | 2004-12-08 |
| 6 | Charnock, Michael John | M | 56 | DirDirector | 1999-02-03 | 2001-11-01 |
| 7 | Decristofaro, Anthony | M | 71 | DirDirector | 2010-09-16 | 2012-09-20 |
| 8 | Delanaud, Fabien Michel | M | 50 | DirDirector | 2019-05-01 | 2023-12-18 |
| 9 | Dent, Angus (1961-10) | M | 63 | DirDirector | 2006-04-18 | 2012-04-16 |
| 10 | Drinkwater, John (1955-12) | M | 69 | DirDirector | 2000-12-05 | 2001-09-12 |
| 11 | Dunford, Stephen Francis | M | 67 | DirDirector | 2013-01-07 | 2017-01-31 |
| 12 | Francis, Richard Stewart Clement | M | 55 | DirDirector | 2013-06-14 | 2015-12-10 |
| 13 | Goldstein, Saul Jerome | M | 88 | DirDirector | 1997-11-17 | 2000-07-09 |
| 14 | Grant, Michael Alistair | M | 62 | DirDirector | 2012-11-26 | 2013-12-30 |
| 15 | Greenhalgh, Philip Andrew | M | 64 | DirDirector | 1999-02-03 | 2004-12-08 |
| 16 | Gunn, John Humphrey | M | 82 | DirDirector | 2000-05-05 | 2007-06-21 |
| 17 | Hayes, David (1971-05) | M | 53 | DirDirector | 1996-11-11 | 2005-07-25 |
| 18 | Heno, Jean Baptiste | 38 | DirDirector | 2019-07-25 | 2023-12-18 | |
| 19 | Jackson, Michael Edward Wilson | M | 74 | DirDirector | 2009-11-18 | 2012-04-16 |
| 20 | Jonnes, Allan | M | 68 | DirDirector | 2002-07-01 | 2006-04-05 |
| 21 | Mahalski, Robert George Hoad | M | 54 | DirDirector | 2008-01-14 | 2010-05-31 |
| 22 | Marlowe, Barbara | F | 71 | DirDirector | 2000-05-10 | 2003-08-29 |
| 23 | Mason, David Andrew (1950-03) | M | 74 | DirDirector | 2007-04-26 | 2012-04-16 |
| 24 | McCormack, Peter Douglas | M | 45 | DirDirector | 2015-12-10 | 2019-11-30 |
| 25 | McManus, Gary John | M | 59 | DirDirector | 2013-09-10 | 2013-12-30 |
| 26 | Page, Terence (1969-02) | M | 55 | DirDirector | 2001-05-01 | 2004-12-08 |
| 27 | Sadler, Stephen Paul | M | 58 | DirDirector | 2004-12-08 | 2008-01-14 |
| 28 | Smith, Graham Michael (1959-05) | M | 65 | DirDirector | 2000-07-24 | 2000-09-04 |
| 29 | Vas, Neil Olavo | M | 53 | DirDirector | 2003-08-01 | 2004-02-01 |
| 30 | Wickham, David Ian | M | 67 | DirDirector | 2005-10-27 | 2007-10-02 |
| 31 | Wilkinson, Simon John (1965-10) | M | 59 | DirDirector | 2012-04-16 | 2012-10-13 |
| DirDirector | 2012-10-19 | 2012-11-12 | ||||
| 32 | Woolley, Michael John (1943-02) | M | 81 | DirDirector | 2003-08-29 | 2004-12-08 |
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