APTITUDE SOFTWARE GROUP PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2021
Position From Until
1 Allison, Brian George M 88 DirDirector 1992-07-02 1998-12-31
2 Baines, Simon David Stanhope M 50 DirDirector 2016-01-01 2018-10-29
3 Barbour, Patrick Frank M 87 DirDirector 2006-04-30
4 Bertram, Peter Michael M 67 DirDirector 2006-10-03 2017-04-24
5 Bratchell, Alan Derek M 79 DirDirector 1995-10-31
6 Bunge, Ulf Dietrich M 78 DirDirector 1998-08-31
7 Crawford, Tom (1968-07) M 53 DirDirector 2016-01-01 2020-01-17
8 Crisp, Leonard George M 75 DirDirector 1999-04-30 2000-05-03
9 Davies, Paul (1949-01) M 72 DirDirector 1999-12-01 2012-04-24
10 Goodman, Andrew Graham M 60 DirDirector 1998-08-03 2001-10-23
11 Gordon, George Michael Winston M 84 DirDirector 1995-11-03 1998-12-31
12 Herridge, David Christopher M 61 DirDirector 1997-01-28 1998-07-31
13 Holway, Richard William M 74 DirDirector 2004-10-04 2006-09-29
14 Jinert, Jan Eric Ronald M 82 DirDirector 1997-03-20
15 Kanter, Ralph Thomas Ludwig M 84 DirDirector 1998-09-16 2012-04-24
16 Lee, Douglas Norfolk M 77 DirDirector 1998-07-31
17 Lee, Michael Spencer M 79 DirDirector 1991-09-25 1994-03-03
18 Liddle, Gerald Ernest M 72 DirDirector 1998-07-31
19 Martin, Ivan (1955-04) M 66 DirDirector 2016-01-01
20 Moorhouse, Barbara Jane F 63 DirDirector 2017-04-01 2025-05-28
21 Murray, Vanda 61 DirDirector 2011-09-01 2016-07-18
22 Phillips, Michael Scott M 59 DirDirector 1998-05-03 2007-02-28
23 Ratcliffe, Martyn Roy M 60 DirDirector 1998-05-07 2016-03-04
24 Sherriff, David John M 58 DirDirector 2002-08-01 2013-10-31
25 Suddards, Jeremy David M 50 DirDirector 2019-09-01 2023-07-13
26 Thorpe, John Anthony (1939-08) M 82 DirDirector 1991-09-27
27 Whiting, Peter Frederick M 55 DirDirector 2012-02-02 2022-04-28
28 Wood, Philip Basil M 49 DirDirector 2007-01-02 2023-07-20

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