INTEGRAFIN HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banszky, Caroline Janet | F | 71 | DirDirector | 2018-08-22 | |
| 2 | Bazley, Stuart Richard | M | 62 | DirDirector | 2014-03-18 | 2017-10-01 |
| 3 | Brettell, Jeremy Macduff | M | 63 | DirDirector | 2014-02-11 | 2017-10-01 |
| 4 | Cochrane, Victoria (1956-07) | F | 68 | DirDirector | 2018-09-28 | |
| 5 | Cranfield, Richard William Lionel | M | 68 | DirDirector | 2019-06-26 | |
| 6 | Davidson, Judith Mary | F | 63 | DirDirector | 2014-02-11 | 2017-10-01 |
| 7 | Dhut, Rita | F | 52 | DirDirector | 2021-09-22 | |
| 8 | Gunby, Jonathan | M | 65 | DirDirector | 2020-03-02 | |
| 9 | Holden, Neil Jonathan | M | 65 | DirDirector | 2014-02-11 | 2021-09-01 |
| 10 | Howard, Michael (1958-08) | M | 66 | DirDirector | 2014-02-11 | |
| 11 | Lister, Charles Robert | M | 64 | DirDirector | 2019-06-26 | |
| 12 | Marshall, Euan William | M | 47 | DirDirector | 2024-01-03 | |
| 13 | Munro, Christopher Iain Craddock | M | 75 | DirDirector | 2017-02-01 | |
| 14 | Scott, Alexander (1970-03) | M | 54 | DirDirector | 2014-02-11 | |
| 15 | Snowball, Patrick Joseph Robert | M | 74 | DirDirector | 2017-10-01 | 2018-08-22 |
| 16 | Taylor, Ian Anthony (1964-01) | M | 60 | DirDirector | 2014-01-24 | 2021-02-26 |
| 17 | Westerman, Piers William Arthur | M | 65 | DirDirector | 2014-02-11 | 2016-01-11 |
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