INFINIS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 59 | DirDirector | 2007-07-05 | 2012-03-12 |
| 2 | Baker, Alan (1966-11) | M | 58 | DirDirector | 2008-04-22 | 2009-05-20 |
| 3 | Birt, John (1944-12-10) | M | 80 | DirDirector | 2006-09-28 | 2007-10-30 |
| 4 | Boyd, Gordon Alexander | M | 64 | DirDirector | 2012-03-12 | 2015-11-12 |
| 5 | Daffern, Paul George | M | 71 | DirDirector | 2006-08-07 | 2007-09-28 |
| 6 | Darragh, Michael Damian (1971-02) | M | 53 | DirDirector | 2006-04-25 | 2007-06-29 |
| 7 | Gibbins, Stewart Charles | M | 76 | DirDirector | 2009-04-21 | 2015-04-30 |
| 8 | Gregson, Paul Jonathan | M | 60 | DirDirector | 2010-10-04 | 2016-12-08 |
| 9 | Hardman, Steven Neville | M | 56 | DirDirector | 2006-04-25 | 2006-07-16 |
| DirDirector | 2008-05-27 | 2016-12-08 | ||||
| 10 | Hinton, Thomas Edward | M | 45 | DirDirector | 2015-10-28 | 2016-12-08 |
| 11 | Holton, Michael Damien | M | 51 | DirDirector | 2016-12-08 | 2019-03-01 |
| 12 | Lovell, Alan Charles | M | 71 | DirDirector | 2006-07-19 | 2009-07-31 |
| 13 | Machiels, Eric Philippe Marianne | M | 58 | DirDirector | 2009-08-04 | 2016-12-08 |
| 14 | Milne, James Huxley | M | 52 | DirDirector | 2016-12-08 | |
| 15 | Monir, Nicole Frances | F | 57 | DirDirector | 2006-02-23 | 2006-03-22 |
| 16 | Nolan, Philip Michael Gerard | M | 71 | DirDirector | 2007-01-15 | 2010-06-21 |
| 17 | Pascall, David Lewis (1949-02) | M | 75 | DirDirector | 2006-11-21 | 2007-06-29 |
| 18 | Pickering, Stephen Shane | M | 55 | DirDirector | 2015-05-13 | |
| 19 | Prior, Ruth Catherine | F | 57 | DirDirector | 2006-04-25 | 2007-06-29 |
| 20 | Reid, Keith Alan | M | 44 | DirDirector | 2019-04-23 | |
| 21 | Stoker, Louise Jane | F | 51 | DirDirector | 2006-02-23 | 2006-03-22 |
| 22 | Synnott, Adam | M | 50 | DirDirector | 2006-03-22 | 2006-04-25 |
| 23 | Twentyman, Jeffrey Cooper | M | 59 | DirDirector | 2006-03-22 | 2006-04-25 |
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