SYNTEC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beeching, Simon Charles | M | 68 | DirDirector | 2012-01-12 | 2021-12-22 |
| 2 | Boyd Maunsell, Elizabeth Anne Carline | F | 63 | DirDirector | 2003-03-07 | 2004-10-04 |
| 3 | Butler, John (1967-11) | M | 59 | DirDirector | 2020-09-01 | 2021-12-22 |
| 4 | Campbell, James Sebastian | M | 68 | DirDirector | 2003-03-07 | 2021-12-22 |
| 5 | Cresswell, Daniel Mark | M | 45 | DirDirector | 2019-12-12 | 2021-12-22 |
| 6 | Dunning, Aiden John | M | 52 | DirDirector | 2018-12-13 | 2021-02-18 |
| 7 | Graham, Jonathan Mark | M | 66 | DirDirector | 2003-08-06 | 2021-12-22 |
| 8 | Herbert, Christine Gillian | F | 56 | DirDirector | 2021-12-22 | |
| 9 | Philpot, Nicholas Barnaby | M | 62 | DirDirector | 2021-12-22 | |
| 10 | Westlake, Colin Philip | M | 68 | DirDirector | 2003-03-07 | 2021-12-22 |
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