DEFINIGEN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsopp, Tim | 63 | DirDirector | 2019-12-01 | 2022-01-06 | |
| 2 | Cons, Ben Major George | M | 58 | DirDirector | 2021-04-07 | 2024-01-16 |
| 3 | Gumienny, Marek | M | 65 | DirDirector | 2013-12-20 | |
| 4 | Hardiman, Bradley William | M | 50 | DirDirector | 2012-09-24 | 2017-06-14 |
| 5 | Kirton, Christopher (1973-02) | M | 51 | DirDirector | 2021-10-11 | |
| 6 | Lim, Zickie Hwei Ling | 50 | DirDirector | 2011-07-04 | 2012-04-16 | |
| 7 | Milner, Jonathan (1965-05) | M | 59 | DirDirector | 2016-03-01 | 2018-01-11 |
| 8 | Pickthorn, Thomas David Alexander | M | 57 | DirDirector | 2011-04-07 | 2011-07-04 |
| 9 | Pinheiro, Filipa Andreia Contreiras Soares | 42 | DirDirector | 2018-02-19 | 2020-08-12 | |
| 10 | Rea, Timothy (1967-03) | M | 57 | DirDirector | 2020-12-09 | 2023-06-27 |
| 11 | Reggiani, Ernesto Giorgio | M | 61 | DirDirector | 2014-05-12 | 2016-06-30 |
| 12 | Riddell, Alastair James (1949-05) | M | 75 | DirDirector | 2012-07-16 | 2016-02-17 |
| 13 | Savill, John (1957-04) | M | 67 | DirDirector | 2018-05-22 | 2019-11-30 |
| 14 | Smart, Joanna | F | 45 | DirDirector | 2023-06-27 | |
| 15 | Vallier, Ludovic | M | 51 | DirDirector | 2012-04-16 | 2022-04-01 |
| 16 | Willock, Richard John | M | 49 | DirDirector | 2017-07-24 | 2023-08-04 |
| 17 | Yeo, Marcus (1972-07) | M | 52 | DirDirector | 2012-04-16 | 2021-10-29 |
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