INFRARED INTEGRATED SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, David Turnbull | M | 56 | DirDirector | 2003-12-19 | 2003-12-20 |
| 2 | Appleby, David (1947-05) | M | 77 | DirDirector | 1996-04-18 | 1997-01-22 |
| 3 | Bertram, Peter Michael | M | 70 | DirDirector | 2008-06-26 | 2010-04-30 |
| 4 | Chen, Yizhou (1983-04) | 41 | DirDirector | 2021-05-18 | 2023-05-31 | |
| 5 | Clayson, David Charles | M | 74 | DirDirector | 1996-04-18 | 2012-06-20 |
| 6 | Dunn-Massey, Steven Justin (1962-06) | M | 62 | DirDirector | 2007-11-26 | 2012-06-20 |
| 7 | Emary, Simon Paul | M | 62 | DirDirector | 2005-05-03 | 2007-04-05 |
| 8 | Feenstra, Paul | M | 55 | DirDirector | 2023-05-31 | |
| 9 | Fletcher, David John (1942-12) | M | 82 | DirDirector | 2004-05-25 | 2006-11-21 |
| 10 | Galloway, John Lindsay | M | 77 | DirDirector | 2005-01-01 | 2012-06-20 |
| 11 | Gaskell, Colin Simister | M | 87 | DirDirector | 1997-05-08 | 2004-05-25 |
| 12 | Giampaolo, David Anthony | M | 66 | DirDirector | 2003-10-20 | 2004-03-23 |
| 13 | Haycocks, Richard John | M | 75 | DirDirector | 2003-11-24 | 2005-12-21 |
| 14 | Healey, Russell George | M | 54 | DirDirector | 2007-12-18 | 2008-03-06 |
| 15 | Hughes, Kevin (1978-09) | M | 46 | DirDirector | 2017-01-20 | 2021-05-18 |
| 16 | Janissen, Paul Willem Everard Maria | M | 56 | DirDirector | 2012-06-20 | 2014-01-06 |
| 17 | Kanter, Ralph Thomas Ludwig | M | 87 | DirDirector | 1998-04-03 | 2003-10-20 |
| 18 | Kendrick, Roger John | M | 79 | DirDirector | 2004-03-23 | 2012-06-20 |
| 19 | Macpherson, Grant (1968-01) | M | 56 | DirDirector | 2015-01-09 | 2017-01-20 |
| 20 | Milburn, Brian Carr | M | 87 | DirDirector | 2006-07-19 | 2007-08-24 |
| 21 | Oakley, Raymond Edward | M | 79 | DirDirector | 1996-09-23 | 2004-10-26 |
| 22 | Rowbotham, Thomas Robert | M | 83 | DirDirector | 2008-03-06 | 2012-06-20 |
| 23 | Scahill, David Nicholas | M | 76 | DirDirector | 2002-10-25 | 2012-06-20 |
| 24 | Smith, Christopher John (1971-06) | M | 53 | DirDirector | 2023-06-08 | |
| 25 | Smith, John Graham (1950-01) | M | 74 | DirDirector | 2006-07-19 | 2011-04-06 |
| 26 | Stone, Derek Charles | M | 61 | DirDirector | 2012-06-20 | 2014-11-12 |
| 27 | Taylor, Matthew Peter (1963-12) | M | 61 | DirDirector | 2005-12-09 | 2008-03-06 |
| 28 | Van de Wiel, Jeroen | M | 50 | DirDirector | 2016-05-02 | 2023-05-31 |
| 29 | Warnshuis, Herman | M | 60 | DirDirector | 2012-06-20 | 2012-09-06 |
| DirDirector | 2014-01-06 | |||||
| 30 | Whatmore, Roger William | M | 72 | DirDirector | 1996-04-18 | 2005-12-21 |
| 31 | Wilcock, Ian Christopher | M | 57 | DirDirector | 2011-04-06 | 2012-06-20 |
| DirDirector | 2012-09-06 | 2016-03-31 | ||||
| 32 | Wilson, Bryan Lorrain Humphreys | M | 95 | DirDirector | 1996-04-18 | 2002-07-02 |
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