GENIAC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cardiff, Mark John | M | 54 | DirDirector | 2015-05-22 | 2018-11-30 |
| 2 | Eddy, Karl John | M | 63 | DirDirector | 2015-05-22 | 2019-06-28 |
| 3 | Galvin, Michael Patrick | M | 48 | DirDirector | 2014-09-01 | 2016-11-11 |
| 4 | Gomersall, Malcolm | M | 60 | DirDirector | 2020-06-05 | 2021-03-23 |
| 5 | Hartley, Dean Robert | M | 53 | DirDirector | 2014-01-14 | 2014-12-15 |
| 6 | Jones, Simon Jonathan | M | 59 | DirDirector | 2015-05-22 | 2018-12-17 |
| 7 | Jousset, Frederic Andre | M | 56 | DirDirector | 2014-01-14 | 2014-12-15 |
| 8 | Martinez Garcia, Eduardo (1977-12) | M | 49 | DirDirector | 2014-09-01 | 2016-12-31 |
| 9 | Morrison, Nigel (1963-07) | M | 63 | DirDirector | 2018-12-17 | 2020-06-05 |
| 10 | Munton, David Paul | M | 53 | DirDirector | 2019-06-28 | 2021-03-23 |
| 11 | Riley, Jonathan Charles | M | 63 | DirDirector | 2018-12-17 | 2019-05-10 |
| 12 | Turner, David John (1960-07) | M | 66 | DirDirector | 2014-01-14 | 2014-12-15 |
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