SYNETIQ NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barlow, Ryan Anthony | M | 44 | DirDirector | 2025-08-01 | |
| 2 | Eshuis, Shane | M | 56 | DirDirector | 2025-01-01 | |
| 3 | Jacobs, Eric (1967-04) | M | 59 | DirDirector | 2023-03-20 | 2023-08-02 |
| 4 | Martin, Richard (1965-10) | M | 61 | DirDirector | 2019-01-16 | 2021-10-26 |
| 5 | Pervin, Jonathan Daniel | M | 39 | DirDirector | 2025-05-01 | 2025-08-01 |
| 6 | Rumboll, Thomas Charles | M | 48 | DirDirector | 2019-01-16 | 2024-07-31 |
| 7 | Schofield, John Anthony | M | 72 | DirDirector | 2019-01-16 | 2021-10-26 |
| 8 | Watt, Darren (1972-01) | M | 54 | DirDirector | 2023-03-20 | |
| 9 | Wyant, Sam | 55 | DirDirector | 2023-03-20 | 2025-01-01 |
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