SYNTHACE LIMITED

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Main board summary at 2026-03-01

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Name Age in
2026
From Until Service
years
1 Baralt, Willem George M 58 2024-02-28 2.00
2 Bobanovic, Josko 58 2013-08-13 2019-12-04 6.31
2020-12-04 2022-01-12 1.11
3 Burt, Thomas Henry M 47 2021-11-12 2023-08-21 1.77
4 Deieso, Donald M 77 2022-08-18 2023-05-03 0.71
5 Dobbie, Alexander Archibald M 75 2014-07-08 2017-08-31 3.15
6 Eleftheriou, Michail 57 2012-04-12 2013-08-13 1.34
7 Fell, Timothy Stephen M 62 2013-02-11 2021-05-24 8.28
8 Fox, Isabel F 48 2017-09-29 2020-12-04 3.18
9 Gershater, Markus Christian M 46 2011-05-31 2013-08-13 2.20
2019-04-08 6.90
10 Levy-Yurista, Guy M 57 2021-05-24 2024-10-29 3.43
11 Liao, Bill M 59 2015-01-05 2018-12-04 3.91
12 Liao, William ("Bill") Fu Wei M 59 2019-12-04 6.24
13 Liao, William Fu Wei M 59 2019-12-04 2022-01-12 2.11
14 Mikati, Sami 47 2012-04-12 2017-08-05 5.31
15 Shiff, Susan Patricia F 65 2018-06-05 2025-08-11 7.18
16 Theurillat, Jacques M 67 2025-08-11 0.55
17 Ward, Sean Michael (1980-06) M 46 2011-05-31 2019-02-01 7.67
18 Wiederhold, Robert Peter M 67 2018-03-13 2022-02-17 3.93
19 Zhang, Haorui "Patrick" 40 2018-12-04 2025-08-11 6.69

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