OMNETICA HOLDING LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fallen, Malcolm James | M | 67 | DirDirector | 2004-12-31 | 2008-12-10 |
| 2 | Haarmann, Oliver | M | 59 | DirDirector | 2002-09-10 | 2003-11-30 |
| 3 | Halbert, William George | M | 79 | DirDirector | 2010-07-05 | 2017-04-04 |
| 4 | Halls, Peter Richard | M | 76 | DirDirector | 2002-09-10 | 2008-03-31 |
| 5 | Heidsieck, Horst | M | 79 | DirDirector | 2003-07-07 | 2004-12-31 |
| 6 | Huth, Johannes Peter | M | 66 | DirDirector | 2002-09-10 | 2003-07-07 |
| 7 | Molinier, Paul | M | 69 | DirDirector | 2002-09-10 | 2005-06-29 |
| 8 | Paschke, Werner | 76 | DirDirector | 2003-07-07 | 2004-12-31 | |
| 9 | Pfeffer, John Lindell Philip | M | 58 | DirDirector | 2002-09-10 | 2003-11-30 |
| 10 | Radcliffe, Stuart Edward | M | 61 | DirDirector | 2002-09-10 | 2008-07-25 |
| 11 | Richardson, Neil Adamson | M | 69 | DirDirector | 2002-09-10 | 2003-07-07 |
| 12 | Simpson, Paul Simon | M | 58 | DirDirector | 2004-12-31 | 2016-11-30 |
| 13 | Smith, Katharine Olivia Helen | F | 52 | DirDirector | 2016-11-30 | 2017-04-04 |
| 14 | Smith, Kathy (1974-03) | F | 52 | DirDirector | 2016-11-30 | 2017-04-04 |
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