SYNETRIX (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, John Allen | M | 84 | DirDirector | 2001-05-10 | 2003-11-20 |
| 2 | Conway, Christopher John (1944-11) | M | 80 | DirDirector | 2006-03-01 | 2009-12-18 |
| 3 | Crook, Duncan Timothy | M | 61 | DirDirector | 1998-07-10 | 2002-10-07 |
| 4 | Dunwoody, Steven | M | 57 | DirDirector | 2001-05-10 | 2003-05-31 |
| 5 | Fahey, David Anthony | M | 66 | DirDirector | 2004-12-13 | 2009-12-18 |
| 6 | Floydd, William James Spencer | M | 55 | DirDirector | 2012-10-11 | 2013-06-17 |
| 7 | Grabiner, Michael | M | 74 | DirDirector | 2004-01-15 | 2009-12-18 |
| 8 | Grant, David Paul (1961-03) | M | 63 | DirDirector | 2004-01-14 | 2004-04-20 |
| 9 | Hands, Peter Edward | M | 59 | DirDirector | 2013-06-05 | 2014-12-05 |
| 10 | Hart, Amanda Judith | F | 53 | DirDirector | 2002-02-05 | 2003-12-19 |
| 11 | Hewett, Lee (1965-08) | 59 | DirDirector | 2009-12-18 | 2011-05-17 | |
| 12 | Hosie, Michael Douglas | M | 66 | DirDirector | 2004-04-20 | 2006-03-30 |
| 13 | Hvass, Andrew Per | M | 63 | DirDirector | 2005-12-13 | 2009-12-18 |
| 14 | Jadavji, Alex James | M | 57 | DirDirector | 2004-12-13 | 2009-12-18 |
| 15 | Kearsey, Sion Paul | M | 59 | DirDirector | 2001-12-21 | 2004-01-14 |
| 16 | McMonigall, John Phillips | M | 81 | DirDirector | 2004-01-15 | 2009-12-18 |
| 17 | Merelie, Angus Peter | M | 61 | DirDirector | 2002-09-30 | 2005-09-30 |
| 18 | Mogg, Richard David (1976-06) | M | 48 | DirDirector | 2011-10-13 | 2012-06-29 |
| 19 | Parker, Andrew George | M | 55 | DirDirector | 2009-12-18 | 2011-05-17 |
| 20 | Shearer, Richard John | M | 60 | DirDirector | 2009-12-18 | 2016-12-15 |
| DirDirector | 2009-12-18 | 2009-12-18 | ||||
| 21 | Todd, Francesca Anne | F | 53 | DirDirector | 2016-12-14 | 2021-02-18 |
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