SPECAC INTERNATIONAL LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Stephen David (1957-12) | M | 69 | DirDirector | 2024-10-17 | |
| 2 | Appiah, Rodney Kwabena | M | 42 | DirDirector | 2017-01-23 | 2020-11-13 |
| 3 | Dearden, Mark (1973-03) | M | 53 | DirDirector | 2024-10-17 | |
| 4 | Dubina, Henry Joseph | M | 72 | DirDirector | 2024-03-01 | |
| 5 | Melville-Jackson, James | M | 52 | DirDirector | 2021-04-21 | 2024-03-01 |
| 6 | Norton, Matthew Richard | M | 42 | DirDirector | 2025-12-05 | |
| 7 | O'Donovan, Kevin | M | 72 | DirDirector | 2015-04-21 | 2024-03-01 |
| 8 | Parker, David (1960-08) | M | 66 | DirDirector | 2024-03-01 | 2025-12-05 |
| 9 | Patteson, David Blair | M | 71 | DirDirector | 2024-03-01 | |
| 10 | Postma, Shannon Jyles | 53 | DirDirector | 2020-12-23 | 2024-04-19 | |
| 11 | Ray, Jay | 55 | DirDirector | 2024-03-01 | ||
| 12 | Selfe, William Arthur Edward | M | 71 | DirDirector | 2015-04-21 | 2017-03-24 |
| 13 | Smith, David John (1964-05) | M | 62 | DirDirector | 2015-02-10 | 2021-07-12 |
| 14 | Thorp, Thomas Alexander | M | 49 | DirDirector | 2015-04-21 | 2017-01-23 |
| 15 | Wardle, Christopher Mark | M | 39 | DirDirector | 2020-11-11 | 2024-03-01 |
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