PHYNOVA GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beudeker, Rob | 69 | DirDirector | 2020-07-09 | 2023-09-27 | |
| 2 | Blair, Edward Duncan | M | 65 | DirDirector | 2004-09-23 | 2008-09-19 |
| 3 | Brown, Alan Alexander (1962-05) | M | 62 | DirDirector | 2005-01-27 | 2008-09-19 |
| 4 | Conibere, David Ernest (1947-04) | M | 77 | DirDirector | 2015-10-01 | 2020-04-22 |
| 5 | Doyle, William (1944-08) | M | 80 | DirDirector | 2004-09-23 | 2008-09-19 |
| 6 | Du Peloux, Michel | 64 | DirDirector | 2010-10-01 | 2011-06-05 | |
| 7 | Ducroux, Stephane | M | 51 | DirDirector | 2021-03-31 | |
| 8 | Fowler, Michael William | M | 80 | DirDirector | 2004-09-23 | 2006-12-14 |
| 9 | Gardner, Andrew James (1953-12) | M | 71 | DirDirector | 2017-09-18 | 2022-10-19 |
| 10 | Harris, Stephen (1942-06) | M | 82 | DirDirector | 2008-09-19 | 2010-12-17 |
| 11 | Harrison, Ivor John Anthony | M | 59 | DirDirector | 2015-09-10 | 2016-06-17 |
| 12 | Henry, Daniel (1948-03) | M | 76 | DirDirector | 2010-11-09 | 2018-06-25 |
| 13 | Kamphuis, Johan | M | 68 | DirDirector | 2022-02-01 | 2023-06-30 |
| 14 | Kshetrapal, Akshat | 39 | DirDirector | 2023-09-27 | ||
| 15 | Lee, David Andrew (1974-07) | M | 50 | DirDirector | 2019-02-05 | 2020-09-17 |
| 16 | Li, Jin (1963-02) | 61 | DirDirector | 2008-09-19 | 2009-08-24 | |
| 17 | Marshall, Stephen Michael (1959-05) | M | 65 | DirDirector | 2004-09-23 | 2008-09-19 |
| 18 | Martin, Michael (1952-04) | M | 72 | DirDirector | 2004-08-11 | 2018-06-25 |
| 19 | Miller, Robert Eric | M | 74 | DirDirector | 2004-08-11 | 2021-05-28 |
| 20 | Mills, Tony (1952-02) | M | 72 | DirDirector | 2008-09-19 | 2009-10-07 |
| 21 | Orr, Gordon Robert Halyburton 歐高敦 | M | 62 | DirDirector | 2018-06-25 | 2022-01-14 |
| 22 | Pool, John Kingston | M | 80 | DirDirector | 2005-02-24 | 2009-04-30 |
| 23 | Shaw, Christopher William (1936-04) | M | 88 | DirDirector | 2010-08-01 | 2014-10-31 |
| 24 | Stacey, Brett Evan | M | 64 | DirDirector | 2022-10-19 | |
| 25 | Thomson, Keith (1955-05) | M | 69 | DirDirector | 2010-10-26 | 2019-02-05 |
| DirDirector | 2020-12-15 | |||||
| 26 | Vierstraete, Luc Marie J | F | 72 | DirDirector | 2018-06-25 | 2023-07-31 |
| 27 | Watkin, Karl Eric (1956-02) | M | 68 | DirDirector | 2006-12-14 | 2008-09-19 |
| 28 | Williams, Christopher Robin | M | 81 | DirDirector | 2015-01-16 | 2018-06-25 |
| 29 | Xie, Chen (1968-01) | 56 | DirDirector | 2016-08-31 | 2021-05-31 | |
| 30 | Zhong, Zhong | 56 | DirDirector | 2015-09-10 | 2016-08-31 | |
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