PHOEBUS SOFTWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bellis, Peter M 63 DirDirector 2007-11-06 2008-10-20
2 Brand, Martin Henry Samuel M 88 DirDirector 1996-06-15 1996-06-15
3 Byford, Charles William M 72 DirDirector 1997-04-25
4 Dyke, Neil (1965-07) M 59 DirDirector 2017-12-13
5 Epstein, Gerald M 75 DirDirector 1996-06-14 1997-04-25
6 Goldstein, Jonah 88 DirDirector 1996-06-15 1996-06-15
7 Grosser, Robert M 67 DirDirector 1996-06-15 1996-06-15
8 Hunt, David Paul (1968-10) M 56 DirDirector 2004-09-01
9 Johnson, Alec David (1943-09) M 81 DirDirector 1996-06-15 1996-06-15
10 Jones, David Mark (1973-08) M 51 DirDirector 2019-11-18
11 Lintonbon, Robert James M 66 DirDirector 1993-02-10 1996-06-14
DirDirector 1997-04-25 2019-06-17
12 Middleton, Andrew James (1965-06) M 59 DirDirector 1997-04-25 2013-01-29
13 Page, Keith John M 70 DirDirector 2007-09-19 2011-09-12
14 Patent, Robert M 74 DirDirector 1996-06-15 1996-06-15
15 Pike, Richard Andrew (1970-02) M 54 DirDirector 2013-03-01
16 Pontefract, Peter Rutherford M 75 DirDirector 2007-12-31
17 Rogers, Keith (1965-04) M 59 DirDirector 2007-09-19 2019-06-17
18 Steene, David Anthony M 65 DirDirector 1996-06-14 1997-04-25
19 Woodall, Michael Alan M 77 DirDirector 2005-01-01 2007-12-31
20 Woolard, Arthur Frederick M 68 DirDirector 2007-09-19 2013-02-11
21 Wright, Adam Joseph (1972-03) M 52 DirDirector 2013-09-17 2016-05-17
22 Young, Martin Henry M 78 DirDirector 1996-06-14

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