HYSIS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bethune, Hamish William | M | 75 | DirDirector | 2003-09-19 | 2005-01-02 |
| 2 | Bevan, Graham | M | 72 | DirDirector | 2005-09-23 | 2017-06-13 |
| 3 | Dare Bryan, Valerian John | M | 87 | DirDirector | 2003-09-11 | 2017-06-13 |
| 4 | Douglas-Hamilton, Angus Alan Douglas | M | 86 | DirDirector | 2003-09-11 | 2010-03-31 |
| 5 | Niven, Fraser Irvine | M | 61 | DirDirector | 2005-09-23 | 2007-10-26 |
| 6 | O'Neill, Michael Anthony (1948-12) | M | 76 | DirDirector | 2008-01-23 | 2017-06-13 |
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