SYSCAP GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Biggs, Diana Joy | F | 85 | DirDirector | 1995-12-08 | 1996-02-23 |
| 2 | Blodgett, Herbert Boyd | M | 93 | DirDirector | 1996-04-01 | 2001-04-27 |
| 3 | Boden, Constantin | M | 90 | DirDirector | 1996-04-01 | 2006-07-31 |
| 4 | Bridge, Clive (1958-12) | M | 68 | DirDirector | 2015-02-19 | 2015-12-21 |
| 5 | Brook, Philip Neville | M | 62 | DirDirector | 1998-03-31 | 2002-10-17 |
| 6 | Brown, John Sydney | M | 94 | DirDirector | 1996-04-01 | 2001-04-27 |
| 7 | D'arcy, Andrew James | M | 67 | DirDirector | 2018-12-19 | 2022-06-30 |
| 8 | Deutsch, Stephen Nicholas | M | 63 | DirDirector | 2015-02-19 | 2018-12-19 |
| 9 | Dunne, Steven Michael | M | 58 | DirDirector | 2011-08-09 | 2015-02-19 |
| 10 | Ellis, Christopehr John | M | 66 | DirDirector | 2006-12-04 | 2008-10-31 |
| 11 | Errington, Craig William (1963-09) | M | 63 | DirDirector | 2015-02-19 | 2015-12-21 |
| 12 | Fielden, David Shaw | M | 88 | DirDirector | 2000-10-01 | 2006-07-31 |
| 13 | Gidge, Mark Jonathan | M | 61 | DirDirector | 2003-09-17 | 2010-03-12 |
| 14 | Henry, Mark James (1971-09) | M | 55 | DirDirector | 2010-03-15 | 2016-12-09 |
| 15 | Mangham, Michael (1949-06) | M | 77 | DirDirector | 2001-06-06 | 2003-02-13 |
| 16 | Mitchell, Lord | M | 83 | DirDirector | 1995-12-30 | 2006-07-31 |
| 17 | Moulton, Nicholas John | M | 74 | DirDirector | 1995-12-08 | 1999-07-16 |
| 18 | O'Loingsigh, Laoiseach Sean | M | 55 | DirDirector | 2015-12-21 | 2018-02-28 |
| 19 | Read, Sean Peter | M | 61 | DirDirector | 2005-04-26 | 2008-12-12 |
| DirDirector | 2020-08-18 | |||||
| 20 | Ross, Philip Edwin | M | 64 | DirDirector | 2009-04-06 | 2012-06-30 |
| 21 | Round, Michael Andrew | M | 68 | DirDirector | 2001-04-30 | 2004-02-29 |
| 22 | Steingold, Lawrence Gerald | M | 76 | DirDirector | 2004-01-21 | 2006-12-01 |
| 23 | White, Philip David | M | 60 | DirDirector | 2003-09-17 | 2017-09-30 |
| 24 | Williams, Sean Russell | M | 62 | DirDirector | 1998-03-31 | 2006-07-31 |
| 25 | Wyles, Matthew Peter Vincent | M | 68 | DirDirector | 2022-02-28 | |
| 26 | Yue, Frederick | M | 71 | DirDirector | 2009-07-01 | 2011-07-31 |
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