AFFINITI INTEGRATED SOLUTIONS LTD.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylward, William Harold Randall | M | 75 | DirDirector | 1996-12-16 | 1997-07-09 |
| 2 | Bailey, John Philip Cureton (1947-07) | M | 79 | DirDirector | 1996-10-09 | 2001-03-23 |
| 3 | Bielby, Anna Catherine | F | 48 | DirDirector | 2018-10-15 | 2019-12-31 |
| 4 | Booth, Samantha Rosemary Jane | F | 55 | DirDirector | 2021-09-29 | 2022-12-15 |
| 5 | Brotherton, Peter James | M | 59 | DirDirector | 2000-03-20 | 2001-03-23 |
| 6 | Brown, Phillip Andrew (1948-03) | M | 78 | DirDirector | 1993-05-06 | 1996-10-09 |
| 7 | Coleman, Anthony William John | M | 77 | DirDirector | 1993-05-06 | 1996-10-09 |
| 8 | Cope, Clifford Ross | M | 78 | DirDirector | 1997-10-28 | 2000-09-29 |
| 9 | Denison, Stephen | M | 71 | DirDirector | 1996-12-16 | 2001-02-14 |
| 10 | Dickinson, Roger (1946-12) | M | 80 | DirDirector | 1993-12-22 | 1996-10-09 |
| 11 | Fallen, Malcolm James | M | 67 | DirDirector | 2001-03-02 | 2008-12-10 |
| 12 | Finn, Owen Francis | M | 73 | DirDirector | 1996-03-29 | 1997-03-19 |
| 13 | Gemski, Paul | M | 68 | DirDirector | 1994-03-22 | 1996-10-09 |
| 14 | Gower, Neil Geoffrey | M | 67 | DirDirector | 1995-04-21 | 1996-10-09 |
| 15 | Halbert, William George | M | 79 | DirDirector | 2009-07-29 | 2018-11-29 |
| 16 | Hutchison, Carolyn Stirling | 58 | DirDirector | 2023-08-25 | 2025-02-28 | |
| 17 | Lavine, Stephen Paul | M | 62 | DirDirector | 1999-02-15 | 2001-03-23 |
| 18 | Limm, Christopher | M | 69 | DirDirector | 1997-10-28 | 1999-10-26 |
| 19 | Linguard, Ernest William (1947-09) | M | 79 | DirDirector | 1994-04-15 | 2001-03-23 |
| 20 | Little, Peter Robert | M | 79 | DirDirector | 1994-08-19 | 1996-10-09 |
| 21 | Maine, Steven | M | 75 | DirDirector | 1997-10-28 | 2003-09-10 |
| 22 | McKellar, Ian Gordon | M | 73 | DirDirector | 1997-04-15 | 1999-09-15 |
| 23 | McKenzie, Ian Robert (1951-01) | M | 75 | DirDirector | 2000-06-22 | 2002-03-31 |
| 24 | Melling, Margaret Ann (1963-07) | F | 63 | DirDirector | 1994-08-31 | 1995-03-24 |
| 25 | Monserrat, Keith Julian | M | 73 | DirDirector | 1994-08-18 | 1995-02-15 |
| 26 | Moran, Brian Williams | M | 85 | DirDirector | 1993-05-17 | 1994-07-29 |
| 27 | Moulds, Paul Desmond | M | 71 | DirDirector | 1997-02-13 | 2001-03-13 |
| 28 | Pearson, Matthew Edward (1966-05) | M | 60 | DirDirector | 2021-02-15 | 2023-08-25 |
| 29 | Raneberg, Dale | M | 66 | DirDirector | 2019-11-14 | 2022-04-20 |
| 30 | Ross, James Kenneth (1967-04) | M | 59 | DirDirector | 2025-07-31 | |
| 31 | Schafer, Richard Wolfgang Henry | M | 55 | DirDirector | 2025-02-28 | |
| 32 | Shaw, Tim (1979-08) | 47 | DirDirector | 2022-04-28 | 2025-07-31 | |
| 33 | Simpson, Paul Simon | M | 58 | DirDirector | 2005-04-18 | 2016-10-11 |
| 34 | Sutherland, Graham (1963-11) | M | 63 | DirDirector | 2018-10-15 | 2019-10-22 |
| 35 | Tong, Alexander William | M | 42 | DirDirector | 2019-12-31 | 2021-03-31 |
| 36 | Walker, Graham (1957-04) | M | 69 | DirDirector | 1994-04-22 | 1996-03-22 |
| 37 | Wood, David Michael (1945-10) | M | 81 | DirDirector | 1998-03-16 | |
| 38 | Woods, Dennis | M | 78 | DirDirector | 1994-03-17 | 1996-01-03 |
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