SYNETRIX LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burton, Mark Christopher (1966-03) | M | 60 | DirDirector | 1997-12-16 | 2009-12-18 |
| 2 | Burton, Susan Jane (1964-03) | F | 62 | DirDirector | 1997-12-16 | 1998-03-01 |
| 3 | Fahey, David Anthony | M | 68 | DirDirector | 1998-01-29 | 2009-12-18 |
| 4 | Floydd, William James Spencer | M | 57 | DirDirector | 2012-10-11 | 2013-06-17 |
| 5 | Freedman, Daniel Oliver | M | 60 | DirDirector | 1999-02-19 | 2009-12-18 |
| 6 | George, Robert David (1956-04) | M | 70 | DirDirector | 1999-02-19 | 2009-12-18 |
| 7 | Hands, Peter Edward | M | 61 | DirDirector | 2013-06-05 | 2014-12-05 |
| 8 | Hewett, Lee (1965-08) | 61 | DirDirector | 2009-12-18 | 2011-06-10 | |
| 9 | Hvass, Andrew Per | M | 65 | DirDirector | 1998-01-12 | 2009-12-18 |
| 10 | Jadavji, Alex James | M | 59 | DirDirector | 1998-01-12 | 2009-12-18 |
| 11 | Mogg, Richard David (1976-06) | M | 50 | DirDirector | 2011-10-13 | 2012-06-29 |
| 12 | Parker, Andrew George | M | 57 | DirDirector | 2009-12-18 | 2011-10-13 |
| 13 | Shearer, Richard John | M | 62 | DirDirector | 2009-12-18 | 2016-12-15 |
| 14 | Todd, Francesca Anne | F | 55 | DirDirector | 2016-12-14 | 2021-02-18 |
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