SOPHEON LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al, Bernardus Petrus Franciscus | M | 77 | DirDirector | 2001-01-08 | 2016-01-01 |
| 2 | Brooke, Michael John (1941-10) | M | 81 | DirDirector | 1999-11-24 | 2001-01-08 |
| 3 | Coltof, Hans | M | 97 | DirDirector | 1996-08-19 | 2000-09-18 |
| 4 | Coticchia, Gregory Michael | M | 62 | DirDirector | 2021-03-31 | 2024-02-29 |
| 5 | Davis, Andrew Broughton | M | 64 | DirDirector | 2001-11-15 | 2006-06-30 |
| 6 | Geest, David Cornelis | M | 87 | DirDirector | 1997-05-15 | 1998-12-31 |
| 7 | Karimjee, Arif | 55 | DirDirector | 2000-02-02 | 2024-02-20 | |
| 8 | Macfarlane, James Malcolm | M | 67 | DirDirector | 1999-11-24 | 2000-09-18 |
| 9 | Maddocks, Richard Vincent | M | 68 | DirDirector | 1996-08-19 | 2000-09-18 |
| 10 | Mence, Barry Keith | M | 70 | DirDirector | 1996-06-27 | 2024-02-20 |
| 11 | Metzger, Daniel (1953-08) | M | 69 | DirDirector | 2002-09-30 | 2024-02-20 |
| 12 | Michuda, Andrew Lloyd | M | 68 | DirDirector | 2000-09-18 | 2024-02-20 |
| 13 | Rutten, Hubert Joseph Marie | M | 73 | DirDirector | 1996-08-19 | 2000-09-18 |
| 14 | Shuster, Joseph M | M | 90 | DirDirector | 2000-09-18 | 2002-09-30 |
| 15 | Silcock, Stuart Andrew (1947-09) | M | 75 | DirDirector | 1996-06-27 | 2024-02-20 |
| 16 | Wiebenga, Eelco Roel Evers Iljitsj | 77 | DirDirector | 1996-08-19 | 2000-02-02 |
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