SYNTHACE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baralt, Willem George | M | 56 | DirDirector | 2024-02-28 | |
| 2 | Bobanovic, Josko | 56 | DirDirector | 2013-08-13 | 2019-12-04 | |
| DirDirector | 2020-12-04 | 2022-01-12 | ||||
| 3 | Burt, Thomas Henry | M | 45 | DirDirector | 2021-11-12 | 2023-08-21 |
| 4 | Deieso, Donald | M | 75 | DirDirector | 2022-08-18 | 2023-05-03 |
| 5 | Dobbie, Alexander Archibald | M | 73 | DirDirector | 2014-07-08 | 2017-08-31 |
| 6 | Eleftheriou, Michail | 55 | DirDirector | 2012-04-12 | 2013-08-13 | |
| 7 | Fell, Timothy Stephen | M | 60 | DirDirector | 2013-02-11 | 2021-05-24 |
| 8 | Fox, Isabel | F | 46 | DirDirector | 2017-09-29 | 2020-12-04 |
| 9 | Gershater, Markus Christian | M | 44 | DirDirector | 2011-05-31 | 2013-08-13 |
| DirDirector | 2019-04-08 | |||||
| 10 | Levy-Yurista, Guy | M | 55 | DirDirector | 2021-05-24 | |
| 11 | Liao, Bill | M | 57 | DirDirector | 2015-01-05 | 2018-12-04 |
| 12 | Liao, William ("Bill") Fu Wei | M | 57 | DirDirector | 2019-12-04 | |
| 13 | Liao, William Fu Wei | M | 57 | DirDirector | 2019-12-04 | 2022-01-12 |
| 14 | Mikati, Sami | 45 | DirDirector | 2012-04-12 | 2017-08-05 | |
| 15 | Shiff, Susan Patricia | F | 63 | DirDirector | 2018-06-05 | |
| 16 | Ward, Sean Michael | M | 44 | DirDirector | 2011-05-31 | 2019-02-01 |
| 17 | Wiederhold, Robert Peter | M | 65 | DirDirector | 2018-03-13 | 2022-02-17 |
| 18 | Zhang, Haorui "Patrick" | 38 | DirDirector | 2018-12-04 | ||
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