VYSIONICS ITS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Biermann, Carsten Reinhard | M | 56 | DirDirector | 2014-11-14 | 2018-03-13 |
| 2 | Booy, Christopher Arthur | M | 72 | DirDirector | 2002-07-11 | 2010-02-26 |
| 3 | Booy, Jacqueline Wendy | F | 69 | DirDirector | 2009-04-30 | 2010-02-26 |
| 4 | Brain, Bruce | M | 83 | DirDirector | 2010-02-26 | 2014-11-14 |
| 5 | Chapman, Brian (1941-06) | M | 83 | DirDirector | 2010-02-26 | 2010-02-26 |
| 6 | Chapman, Brian Roy | M | 69 | DirDirector | 2010-02-26 | 2014-11-14 |
| 7 | Chevis, Kevin | M | 64 | DirDirector | 2018-03-13 | 2021-05-04 |
| 8 | Chillman, Robin | 70 | DirDirector | 2011-05-18 | 2014-11-14 | |
| 9 | Davey, Paul Charles William | M | 66 | DirDirector | 2010-02-26 | 2011-03-28 |
| 10 | Gorringe, Richard (1984-08) | M | 40 | DirDirector | 2018-03-13 | 2021-05-04 |
| 11 | Leps, Henrik | 47 | DirDirector | 2018-03-13 | 2019-06-14 | |
| 12 | Oelert, Sven Frank Thorsten | M | 57 | DirDirector | 2014-11-14 | 2015-03-18 |
| 13 | Pendleton, Alistair Lee | M | 50 | DirDirector | 2014-03-27 | 2014-11-14 |
| 14 | Piper, Janice (1956-07) | F | 68 | DirDirector | 2009-04-30 | 2010-02-26 |
| 15 | Piper, Timothy John | M | 69 | DirDirector | 2002-07-11 | 2010-02-26 |
| 16 | Podmore, Ian Victor Stewart | M | 51 | DirDirector | 2010-02-26 | 2014-03-27 |
| 17 | Weber, Markus (1977-07) | 47 | DirDirector | 2019-06-14 | 2021-05-04 |
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