SYNERGY NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arya, Rajeev (1964-06) | M | 62 | DirDirector | 2024-06-03 | |
| 2 | Bateman, Graham George | M | 62 | DirDirector | 2013-11-20 | 2014-06-30 |
| 3 | Hubbard, Alan Francois | M | 62 | DirDirector | 2013-11-20 | 2016-03-21 |
| 4 | Jordan, Peter Jonathon | M | 55 | DirDirector | 2016-05-01 | 2018-05-31 |
| 5 | Lyons, Eoin | 54 | DirDirector | 2020-03-27 | 2024-09-03 | |
| 6 | McGouldrick, Rachel | F | 69 | DirDirector | 2025-02-03 | |
| 7 | Oldham, Matthew James | M | 57 | DirDirector | 2016-12-01 | 2020-03-13 |
| 8 | Oliver, Tanya Irene | F | 59 | DirDirector | 2014-06-30 | 2014-12-24 |
| 9 | Pears, John Benjamin | M | 48 | DirDirector | 2016-01-01 | 2016-12-01 |
| 10 | Wyatt, Stephen Thomas | M | 71 | DirDirector | 2014-12-24 | 2016-03-03 |
| 11 | Yau, Stephen | M | 65 | DirDirector | 2018-06-01 | 2024-06-03 |
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