SYNTEMA (SCOTLAND) LTD
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Mark (1964-07) | M | 62 | DirDirector | 2001-01-22 | 2003-01-01 |
| 2 | Bowen, Anthony David | M | 69 | DirDirector | 2010-10-18 | 2011-05-03 |
| 3 | Charles, Michael Garfield | M | 53 | DirDirector | 2010-10-18 | 2011-05-03 |
| 4 | Didrick, Roger Sixten Kenneth | M | 70 | DirDirector | 2001-01-22 | 2003-01-01 |
| 5 | Jones, Michael Ian (1963-12) | M | 63 | DirDirector | 2003-11-01 | 2008-05-16 |
| 6 | Nuttall, Adrian | M | 61 | DirDirector | 2002-06-01 | 2003-09-30 |
| 7 | Peck, Jeremy William | M | 66 | DirDirector | 2001-01-22 | 2003-11-01 |
| 8 | Quarnstrom, Jahn Ragnar Arthur | M | 78 | DirDirector | 2003-01-01 | 2003-11-01 |
| 9 | Robson, Jonathan Paul (1967-05) | M | 59 | DirDirector | 2003-11-01 | 2009-12-31 |
| 10 | Woolmore, John Ronald | M | 78 | DirDirector | 2008-05-16 | 2010-10-31 |
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