CENTIQ GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, Anthony (1969-11) | M | 56 | DirDirector | 2009-11-04 | 2010-12-05 |
| 2 | da Vinci, Daniel | M | 48 | DirDirector | 2021-09-30 | 2023-03-03 |
| 3 | Heath, Glyn | 60 | DirDirector | 2006-11-24 | 2017-09-09 | |
| 4 | Heath, Lesley Ann (1965-12) | F | 60 | DirDirector | 2009-04-28 | 2015-08-11 |
| 5 | Jones, Robert John (1968-06) | M | 57 | DirDirector | 2017-08-30 | 2018-09-30 |
| 6 | Lovell, Matthew Kieran | M | 53 | DirDirector | 2017-08-30 | 2022-09-30 |
| 7 | Ng, Siu Kwan Rachel | F | 46 | DirDirector | 2025-03-05 | |
| 8 | Pasons, Steven Nathan | M | 47 | DirDirector | 2018-10-01 | 2022-11-02 |
| 9 | Pritchard, Gareth (1980-01) | M | 45 | DirDirector | 2009-11-04 | 2017-06-20 |
| 10 | Schlotter, Bernd Andreas | M | 61 | DirDirector | 2021-09-30 | 2024-12-31 |
| 11 | Waldinger, Reinhard | M | 49 | DirDirector | 2021-09-30 | 2024-12-31 |
| 12 | Webster, Robin James | M | 53 | DirDirector | 2018-10-01 | 2020-12-31 |
| 13 | Williams, Chris Neil | M | 49 | DirDirector | 2022-11-09 | 2024-12-13 |
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