SITEC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bascombe, Ian Charles | M | 62 | DirDirector | 2013-05-17 | 2016-07-26 |
| 2 | Ferris, Elizabeth | F | 60 | DirDirector | 2019-02-01 | |
| 3 | Harris, David John (1950-08) | M | 76 | DirDirector | 2013-05-17 | 2015-06-18 |
| 4 | Judson, Lee (1983-07) | 43 | DirDirector | 2022-11-01 | 2023-10-31 | |
| 5 | MacLeod, Neil Nicholson | M | 56 | DirDirector | 2023-11-01 | 2024-09-19 |
| 6 | Matthews, Keith (1972-03) | M | 54 | DirDirector | 2019-02-01 | 2023-10-31 |
| 7 | McBrinn, Ian | M | 61 | DirDirector | 2024-09-19 | |
| 8 | Medlock, David John | M | 71 | DirDirector | 2013-02-08 | 2019-02-01 |
| 9 | Medlock, Peter John | M | 42 | DirDirector | 2017-05-09 | 2019-02-01 |
| 10 | Montour, Neal | 66 | DirDirector | 2019-02-01 | 2024-09-19 | |
| 11 | Naylor, Mark Mckenzie | M | 55 | DirDirector | 2019-02-01 | 2021-07-31 |
| 12 | Phipps, Peter (1949-08) | M | 77 | DirDirector | 2013-05-17 | 2013-12-31 |
| 13 | Shahab, Zahra (1987-02) | F | 39 | DirDirector | 2024-09-19 | 2025-07-31 |
| 14 | Thomson, Stephen George (1957-10) | M | 69 | DirDirector | 2013-05-17 | 2019-02-01 |
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