NEC SOFTWARE SOLUTIONS UK LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Saleh, Adel Bedry | 58 | DirDirector | 2011-12-22 | 2014-12-22 | |
| 2 | Barfield, Richard Timothy (1957-07) | M | 64 | DirDirector | 1995-01-10 | 2000-05-15 |
| 3 | Bicknell, Geoffrey James | M | 79 | DirDirector | 2000-05-15 | 2003-05-15 |
| 4 | Callaghan, Stephen James | M | 61 | DirDirector | 2016-10-10 | 2021-06-30 |
| 5 | Causley, Jeremy John | M | 78 | DirDirector | 1995-08-14 | |
| 6 | Coll, Andrew | M | 51 | DirDirector | 2011-11-11 | 2014-12-22 |
| DirDirector | 2014-12-22 | 2016-12-06 | ||||
| 7 | D'abreu, Philip | M | 38 | DirDirector | 2010-10-12 | 2013-02-18 |
| 8 | Goddard, Liam Stuart | M | 39 | DirDirector | 2009-06-12 | 2010-10-07 |
| 9 | Hemmings, Giles Edward | M | 86 | DirDirector | 1995-04-12 | 1995-11-29 |
| 10 | Heppell, Carl Brian | M | 85 | DirDirector | 1991-12-31 | |
| 11 | Hira, Tomonori | 53 | DirDirector | 2018-02-08 | 2019-11-22 | |
| 12 | Jones, Martin Lee (1943-05) | M | 78 | DirDirector | 1991-12-06 | |
| 13 | Klein, John Elliot | M | 80 | DirDirector | 1995-12-13 | 1999-10-29 |
| 14 | Knox, Ian Wallace | M | 74 | DirDirector | 1995-01-10 | |
| 15 | Marrison, Michael Anthony | M | 59 | DirDirector | 2008-03-05 | 2011-11-11 |
| 16 | Maynard, Stefan John | M | 49 | DirDirector | 2020-07-13 | |
| 17 | Meaden, David John | M | 60 | DirDirector | 2008-03-05 | 2014-12-22 |
| DirDirector | 2014-12-22 | 2016-10-10 | ||||
| 18 | Noble, Ian Michael (1956-07) | M | 65 | DirDirector | 2011-06-30 | 2018-07-30 |
| 19 | O'Reilly, Alan George | M | 60 | DirDirector | 2016-12-06 | 2020-09-30 |
| 20 | Osborne, Russell Thomas | M | 57 | DirDirector | 2008-03-05 | 2011-06-30 |
| 21 | Osnabrug, Timothy Jacobus | M | 40 | DirDirector | 2008-03-05 | 2009-06-12 |
| 22 | Pillot, Edouard | M | 44 | DirDirector | 2013-01-18 | 2014-12-22 |
| 23 | Richardson, Brian Paul | M | 72 | DirDirector | 1995-01-10 | 1996-08-01 |
| 24 | Sathiyanandarajah, Kugan | 35 | DirDirector | 2013-02-18 | 2014-12-22 | |
| 25 | Stier, John Robert (1966-03) | M | 55 | DirDirector | 2003-05-15 | 2014-12-22 |
| 26 | Stone, Christopher Michael Renwick | M | 59 | DirDirector | 1999-10-31 | 2011-12-22 |
| 27 | Szeszkowski, Mateusz Michal | 49 | DirDirector | 2008-03-05 | 2013-01-18 | |
| 28 | Thomson, Douglas Milne Anderson Yates | M | 77 | DirDirector | 1995-04-28 | |
| 29 | Vernon, Stephen Noel | M | 80 | DirDirector | 1996-08-01 | |
| 30 | Whitley, Tina Jane (1968-11) | F | 53 | DirDirector | 2019-11-22 | |
| 31 | Wiedenmann, Paul William | M | 84 | DirDirector | 1991-12-31 | |
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