DARWIN TECHNOLOGIES HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bruce, Christopher David Alexander | M | 52 | DirDirector | 2000-12-12 | 2020-07-28 |
| 2 | Conwell, Rory Arthur | M | 73 | DirDirector | 2004-12-16 | 2013-01-29 |
| 3 | Craghill, Peter | M | 56 | DirDirector | 2008-02-01 | 2011-03-24 |
| 4 | Discombe, Nicholas Sanders | M | 64 | DirDirector | 2011-12-01 | 2013-01-29 |
| 5 | Dunsire, Fiona Stewart | 60 | DirDirector | 2016-12-14 | 2017-07-07 | |
| 6 | Gardner, Douglas (1961-12) | M | 65 | DirDirector | 2000-12-12 | 2004-12-16 |
| 7 | Hunt, John (1965-08) | M | 61 | DirDirector | 2013-01-29 | 2016-12-14 |
| 8 | Isard, Christopher David Venning | M | 65 | DirDirector | 2003-04-02 | 2004-12-16 |
| 9 | Lorimer, John Howard | M | 73 | DirDirector | 2012-04-01 | 2013-01-29 |
| 10 | McDonald, Thomas (1980-09) | M | 46 | DirDirector | 2023-01-12 | |
| 11 | McLellan, Neil Stuart | M | 52 | DirDirector | 2021-09-23 | 2022-12-31 |
| 12 | O'Dwyer, Tony | M | 56 | DirDirector | 2021-02-08 | |
| 13 | Pan, Ziheng | 42 | DirDirector | 2013-01-29 | 2016-12-14 | |
| 14 | Read, Stephen James (1968-06) | M | 58 | DirDirector | 2017-07-07 | 2021-03-31 |
| 15 | Scott, Richard Ian (1969-01) | M | 57 | DirDirector | 2009-07-16 | 2011-07-01 |
| 16 | Shah, Anjana (1965-01) | 61 | DirDirector | 2017-07-07 | 2021-01-31 | |
| 17 | Smolinski, Paul (1964-09) | M | 62 | DirDirector | 2011-07-01 | 2017-05-31 |
| 18 | St. Jean, Brian | M | 53 | DirDirector | 2013-01-29 | 2016-12-14 |
| 19 | Thomason, Richard Stephen Jeremy | M | 70 | DirDirector | 2000-12-12 | 2004-12-16 |
| 20 | White, Bradley William (1976-10) | M | 50 | DirDirector | 2011-08-03 | 2013-01-29 |
| 21 | Whitfield, Michael Alexander Gardiner | M | 68 | DirDirector | 2000-10-03 | 2018-01-02 |
| 22 | Williams, David Nicholas (1971-02) | M | 55 | DirDirector | 2016-12-14 | 2017-07-07 |
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