SYSTAGENIX WOUND MANAGEMENT, LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Stephen William (1967-04) | M | 59 | DirDirector | 2008-11-04 | 2011-06-10 |
| 2 | Belinfanti, Gregory Amilcar | M | 52 | DirDirector | 2012-07-02 | 2013-10-28 |
| 3 | Bibb, John Thomas | M | 54 | DirDirector | 2013-10-28 | 2015-04-01 |
| 4 | Cito, Adriano | M | 60 | DirDirector | 2015-04-01 | 2016-03-09 |
| 5 | Coppens, Bradley Joseph | M | 45 | DirDirector | 2008-08-27 | 2009-01-06 |
| DirDirector | 2010-06-23 | 2012-06-30 | ||||
| 6 | Elwood, John (1969-12) | M | 57 | DirDirector | 2016-10-24 | 2019-10-08 |
| 7 | Gilderson, Simon James Peter | M | 56 | DirDirector | 2017-12-08 | 2019-10-08 |
| 8 | Huntley, Peter William (1961-02) | M | 65 | DirDirector | 2013-10-28 | 2015-11-11 |
| 9 | Hureau, Robert Paul | M | 59 | DirDirector | 2013-10-28 | 2014-09-23 |
| 10 | Lasparini, Jonathan Robert | M | 46 | DirDirector | 2018-05-09 | 2019-10-08 |
| DirDirector | 2021-06-28 | |||||
| 11 | Malik, Irfan Mohammed | M | 61 | DirDirector | 2019-10-11 | 2021-06-28 |
| 12 | McAuley, John Joseph (1955-11) | M | 71 | DirDirector | 2017-07-31 | 2018-04-01 |
| 13 | Milner, David (1963-07) | M | 63 | DirDirector | 2009-01-06 | 2014-07-01 |
| 14 | Panther, John Patrick | M | 54 | DirDirector | 2014-01-01 | 2017-05-08 |
| 15 | Piccinini, Laura (1969-09) | F | 57 | DirDirector | 2015-04-01 | 2017-04-21 |
| 16 | Pool, Christiaan Jan Otto | M | 54 | DirDirector | 2016-04-06 | 2019-10-08 |
| 17 | Rhodes, Peter Robert | M | 50 | DirDirector | 2017-05-12 | 2019-10-08 |
| 18 | Semerciyan, Simla | 53 | DirDirector | 2019-10-11 | 2023-03-30 | |
| 19 | Stinson, Mark (1965-12) | M | 61 | DirDirector | 2021-06-28 | 2024-03-29 |
| 20 | Subrahmanian, Ramesh (1961-04) | M | 65 | DirDirector | 2017-12-08 | 2019-10-08 |
| 21 | Tkachenko, Olga (1974-06) | F | 52 | DirDirector | 2024-03-29 | |
| 22 | Turnbull, Helen Louise | F | 50 | DirDirector | 2024-03-29 | |
| 23 | Waaser III, Robert Ernest | M | 70 | DirDirector | 2011-08-05 | 2013-12-05 |
| 24 | Warrick, Jonathan | M | 59 | DirDirector | 2014-01-01 | 2014-11-28 |
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