SYAN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Patrick Alexander William | M | 106 | DirDirector | 1993-12-31 | |
| 2 | Berry, Michael Arthur | M | 79 | DirDirector | 2001-05-01 | 2002-03-31 |
| 3 | Brooks, Alan (1970-06) | M | 56 | DirDirector | 2010-06-01 | 2011-09-16 |
| 4 | Coussins, Steven Chester | M | 77 | DirDirector | 2005-01-04 | 2008-01-09 |
| 5 | Day, Paul Edward (1947-12) | M | 79 | DirDirector | 1992-10-01 | 1995-11-30 |
| 6 | de Wit, Suzanne (1970-10) | F | 56 | DirDirector | 2023-03-27 | 2023-10-23 |
| 7 | Djuric, George (1955-10) | M | 71 | DirDirector | 2003-04-30 | 2010-04-28 |
| 8 | Graham, Steven (1968-09) | M | 58 | DirDirector | 2008-01-09 | 2015-07-01 |
| 9 | Gregory, Adrian Paul (1972-03) | M | 54 | DirDirector | 2022-03-25 | |
| 10 | Gregory, Adrian Paul (1973-03) | M | 53 | DirDirector | 2015-12-01 | 2020-05-01 |
| DirDirector | 2022-03-25 | 2022-10-21 | ||||
| 11 | Harris, Chad Sterling | M | 62 | DirDirector | 2015-07-01 | 2018-09-28 |
| 12 | Herron, Michael John (1976-08) | M | 50 | DirDirector | 2025-02-28 | |
| 13 | James, Derrell | 64 | DirDirector | 2008-01-09 | 2010-09-30 | |
| 14 | McDermott, Kevin (1966-09) | M | 60 | DirDirector | 2010-10-07 | 2013-01-25 |
| 15 | Morgenstern, Ursula Franziska | F | 61 | DirDirector | 2015-07-01 | 2015-12-01 |
| 16 | Proch, Michel-Alain | M | 56 | DirDirector | 2015-07-01 | 2019-02-01 |
| 17 | Taylor, Kevin Lee | M | 56 | DirDirector | 2011-09-16 | 2015-07-01 |
| 18 | Touraney, Ramesh | M | 60 | DirDirector | 2008-01-09 | 2008-09-26 |
| 19 | Trendell, Christine Anne | F | 72 | DirDirector | 2007-09-21 | 2008-01-09 |
| 20 | Trendell, Jeffrey | M | 78 | DirDirector | 1985-01-17 | 2008-01-09 |
| 21 | Van Doren, Pendleton Clay | 58 | DirDirector | 2020-05-01 | 2022-03-28 | |
| DirDirector | 2022-10-21 | 2025-02-28 | ||||
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