NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Saleh, Adel Bedry | 59 | DirDirector | 2011-12-22 | 2018-01-29 | |
| 2 | Aldis, Malcolm Stewart | M | 69 | DirDirector | 2004-05-27 | 2008-03-05 |
| 3 | Allach, Mohamed | M | 46 | DirDirector | 2021-01-28 | 2025-03-14 |
| 4 | Barfield, Richard Timothy (1957-07) | M | 65 | DirDirector | 1995-01-10 | 2000-05-15 |
| 5 | Bicknell, Geoffrey James | M | 80 | DirDirector | 2000-05-15 | 2003-05-15 |
| 6 | Bruce, Roderick Lawrence | M | 74 | DirDirector | 1992-11-05 | 1993-11-05 |
| 7 | Causley, Jeremy John | M | 79 | DirDirector | 1993-01-29 | 1995-08-14 |
| 8 | Chalker, Steven James | M | 48 | DirDirector | 2018-10-16 | 2020-06-30 |
| 9 | Davison, Ian Frederic Hay 戴維森 | M | 91 | DirDirector | 1993-05-24 | 1999-11-01 |
| 10 | Fisher, Todd Andrew | M | 57 | DirDirector | 2008-03-05 | 2008-07-01 |
| 11 | Fryer, Jack Raymond | M | 83 | DirDirector | 1999-12-16 | 2008-03-05 |
| 12 | Heiser, Terence Michael | M | 90 | DirDirector | 1993-10-25 | 1996-07-30 |
| 13 | Hemmings, Giles Edward | M | 87 | DirDirector | 1995-04-10 | 1995-11-29 |
| 14 | Hine, Duncan | M | 68 | DirDirector | 1996-09-01 | 2003-09-25 |
| DirDirector | 2003-12-09 | 2004-01-29 | ||||
| 15 | Hodgson, David Charles (1956-11) | M | 66 | DirDirector | 2004-05-27 | 2008-03-05 |
| 16 | Irens, Nicholas James | M | 76 | DirDirector | 2000-01-07 | 2006-12-31 |
| 17 | Klein, John Elliot | M | 81 | DirDirector | 1995-06-20 | 1999-10-29 |
| 18 | Knox, Ian Wallace | M | 75 | DirDirector | 1993-01-29 | 1995-01-10 |
| 19 | Lander, Stephen (1947-10) | M | 75 | DirDirector | 2004-01-29 | 2008-03-05 |
| 20 | Macfarlane, Peter Froude (1938-07) | M | 84 | DirDirector | 1993-10-25 | 1996-08-31 |
| 21 | Mackintosh, Ronald William | M | 74 | DirDirector | 2006-09-01 | 2008-03-05 |
| 22 | Meaden, David John | M | 61 | DirDirector | 2004-05-27 | 2008-03-05 |
| 23 | Monshaw, Andrew Phillip | M | 60 | DirDirector | 2017-10-31 | 2020-10-21 |
| 24 | Nolan, Gillian Tiffney Gilliatt | F | 51 | DirDirector | 2020-06-30 | 2025-03-14 |
| 25 | Palley, Simon Dan | M | 65 | DirDirector | 1993-03-17 | 1994-03-08 |
| 26 | Ralph, Philip Pyman | M | 91 | DirDirector | 1996-07-31 | 2000-09-25 |
| 27 | Richardson, Brian Paul | M | 73 | DirDirector | 1994-08-01 | 1996-08-01 |
| 28 | Robb, Andrew Mackenzie | M | 80 | DirDirector | 2007-02-22 | 2008-03-05 |
| 29 | Ross, Stuart (1956-10) | M | 66 | DirDirector | 2015-04-01 | 2018-11-12 |
| 30 | Sluys, Jos | 59 | DirDirector | 2007-07-26 | 2008-01-20 | |
| 31 | Starritt, John Nicholas | M | 69 | DirDirector | 2004-05-27 | 2008-03-05 |
| 32 | Stier, John Robert (1966-03) | M | 56 | DirDirector | 2003-05-15 | 2015-04-20 |
| 33 | Stone, Christopher Michael Renwick | M | 60 | DirDirector | 1999-10-31 | 2011-12-22 |
| 34 | Szeszkowski, Mateusz Michal | 50 | DirDirector | 2008-03-05 | 2008-07-01 | |
| 35 | Thomson, Douglas Milne Anderson Yates | M | 78 | DirDirector | 1993-03-16 | 1995-04-28 |
| 36 | Van Der Wyck, Jonkheer Otto Walraven | M | 82 | DirDirector | 1993-03-17 | 1994-03-08 |
| 37 | Vernon, Stephen Noel | M | 81 | DirDirector | 1993-03-15 | 1996-08-01 |
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