INFINIS FINANCE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 61 | DirDirector | 2011-07-11 | 2012-03-12 |
| 2 | Banga, Tavraj Singh | 43 | DirDirector | 2011-03-17 | 2011-07-11 | |
| 3 | Boyd, Gordon Alexander | M | 66 | DirDirector | 2012-03-12 | 2015-01-30 |
| 4 | Cassells, Leslie James Davidson | M | 72 | DirDirector | 2004-11-10 | 2006-09-27 |
| 5 | Chadd, Andrew Peter | M | 62 | DirDirector | 2010-08-02 | 2011-07-11 |
| 6 | Darragh, Michael Damian (1971-02) | M | 55 | DirDirector | 2006-09-27 | 2011-07-11 |
| 7 | Hardman, Steven Neville | M | 58 | DirDirector | 2011-07-11 | 2012-09-25 |
| 8 | Johnston, Kevin David (1959-09) | M | 67 | DirDirector | 2004-11-05 | 2004-11-08 |
| 9 | Machiels, Eric Philippe Marianne | M | 60 | DirDirector | 2012-09-25 | 2015-01-30 |
| 10 | Meredith, James Robert | M | 66 | DirDirector | 2004-11-10 | 2006-09-27 |
| 11 | Prior, Ruth Catherine | F | 59 | DirDirector | 2010-02-01 | 2010-08-02 |
| 12 | Snell, Philip Charles (1969-08) | M | 57 | DirDirector | 2004-11-05 | 2004-11-08 |
| 13 | Steinmeyer, Nils Olin | M | 56 | DirDirector | 2008-04-09 | 2011-05-25 |
| 14 | Stewart, Quentin Richard | M | 58 | DirDirector | 2004-11-10 | 2010-02-01 |
| 15 | Stoker, Louise Jane | F | 53 | DirDirector | 2004-10-12 | 2004-11-05 |
| 16 | Zuercher, Eleanor Jane | F | 63 | DirDirector | 2004-10-12 | 2004-11-05 |
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