SYNECTIC SYSTEMS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bedford, David Michael | M | 57 | DirDirector | 2020-01-06 | 2022-07-01 |
| 2 | Beswick, Simon | M | 61 | DirDirector | 2018-11-30 | 2019-04-18 |
| 3 | Brierley, Richard Paul (1976-03) | M | 49 | DirDirector | 2016-06-17 | 2018-04-06 |
| 4 | Goodwin, Mark Gerald | M | 53 | DirDirector | 2018-04-06 | 2019-04-18 |
| 5 | Hall, Peter John (1954-01) | M | 71 | DirDirector | 2005-10-01 | 2006-05-30 |
| 6 | Holt, Roger Charles | M | 81 | DirDirector | 1991-12-31 | |
| 7 | Larnder, Amanda Louise | F | 45 | DirDirector | 2019-04-18 | 2020-01-06 |
| DirDirector | 2022-07-04 | |||||
| 8 | Longley, Philip Michael | M | 69 | DirDirector | 1996-01-01 | 2006-05-26 |
| 9 | Poultney, Nigel Charles | M | 68 | DirDirector | 1993-03-05 | 1997-01-02 |
| DirDirector | 2001-12-04 | 2016-05-11 | ||||
| 10 | Robinson, Glenn (1966-04) | M | 59 | DirDirector | 1997-01-02 | 2009-03-10 |
| 11 | Shepherd, John (1953-12) | M | 72 | DirDirector | 2010-05-06 | 2015-01-31 |
| 12 | Singleton, Russell Craig | M | 66 | DirDirector | 1992-12-18 | 2010-05-06 |
| 13 | Stilwell, Michael James | M | 49 | DirDirector | 2015-01-31 | 2018-11-30 |
| 14 | Wragg, George Colin | M | 63 | DirDirector | 1996-01-01 | 2005-09-30 |
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