SINETICA CORPORATION LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bamkin, Nicholas Carl | M | 57 | DirDirector | 2007-06-13 | 2012-08-03 |
| 2 | Chapman, Avril | F | 86 | DirDirector | 1992-12-09 | 1994-12-30 |
| 3 | Chapman, John William (1939-07) | M | 85 | DirDirector | 1992-11-09 | |
| 4 | Donovan, Thomas (1958-12) | M | 66 | DirDirector | 2012-08-03 | 2017-07-11 |
| 5 | Farrar, Peter Thorburn Kenyon | M | 71 | DirDirector | 2006-04-02 | 2012-08-03 |
| 6 | Hudson, Alan Sidney | M | 82 | DirDirector | 2003-09-01 | 2007-12-15 |
| 7 | Kenny, Michael G | M | 64 | DirDirector | 2012-08-03 | 2017-07-11 |
| 8 | Lange, Gerry | M | 57 | DirDirector | 2012-08-03 | 2017-07-11 |
| 9 | May, Richard Stephen Francis | M | 55 | DirDirector | 2007-06-13 | 2009-11-02 |
| 10 | McPherson, Jamie Neil | M | 67 | DirDirector | 2007-06-13 | 2010-02-26 |
| 11 | Peach, Andrew Gerard | M | 68 | DirDirector | 1992-12-09 | 2010-02-26 |
| 12 | Pilgrim, David (1943-03) | M | 81 | DirDirector | 2002-10-01 | 2012-08-03 |
| 13 | Roberts, John (1944-10) | M | 80 | DirDirector | 2003-05-28 | |
| 14 | Schütze, Jörgen Heinz | 68 | DirDirector | 2015-12-17 | 2017-07-11 | |
| 15 | Terry, Simon Paul | M | 60 | DirDirector | 2007-06-13 | 2013-07-25 |
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