ALLOCATE SOFTWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archibald, John Richmond M 70 DirDirector 2001-01-17 2004-10-06
2 Atlas, Ryan Friedman M 40 DirDirector 2018-09-03 2021-09-21
3 Bowles, Ian James M 64 DirDirector 2007-05-21 2015-09-01
4 Burns, Charlene F 41 DirDirector 2023-02-21
5 Debnam, Jack Wellesley M 78 DirDirector 1999-10-01 2002-10-28
6 Drummond, Lynn 65 DirDirector 2012-11-01 2014-11-27
7 Drummond, Robert Malcolm M 79 DirDirector 1998-03-02 2005-10-05
8 Fitzsimons, Paul (1961-06) M 63 DirDirector 2015-01-12 2018-05-16
9 Gale, Christopher Davis M 68 DirDirector 2010-02-15 2014-11-27
10 Harston, Jonathan James M 48 DirDirector 2018-11-05 2021-10-15
11 Holbrook, Peter (1969-01) M 55 DirDirector 2021-09-21
12 King, Richard Walter M 69 DirDirector 2011-01-01 2015-01-12
13 Lang, James Ian M 81 DirDirector 1998-08-06 2013-11-26
14 Loveland, Mark Jeremy Stephen M 70 DirDirector 2005-04-28 2012-07-26
15 McBeath, James William Ross (1952-08) M 72 DirDirector 1994-04-06 1999-10-13
16 McBeath, Jayne Carole F 73 DirDirector 1993-05-05 1999-10-01
17 Morgan-Evans, Richard M 78 DirDirector 2004-06-17 2011-09-14
18 Morgan, Philip (1959-07) M 65 DirDirector 2000-02-01 2006-12-18
19 Osborne, Terence Hamilton M 86 DirDirector 2005-10-05 2011-09-14
20 Osment, John M 40 DirDirector 2023-02-21
21 Pringle, Andrew Robert Douglas M 78 DirDirector 2004-03-18 2015-01-12
22 Rich, Graham Francis M 63 DirDirector 2013-12-01 2015-02-23
23 Ride, Raymond Anthony M 83 DirDirector 1998-04-06 1999-08-11
24 Satterthwaite, Christopher Andrew M 75 DirDirector 1993-05-05 1999-10-01
25 Scandrett, Matthew Paul M 53 DirDirector 2000-10-25 2004-09-16
26 Sian, Satwinder Singh 60 DirDirector 2015-09-23 2018-09-03
27 Surges, Jeffery M 57 DirDirector 2022-03-18
28 Swann, Allen Albert M 74 DirDirector 2008-06-27 2015-09-16
29 Thorne, Simon Challis M 65 DirDirector 1998-04-06 2010-02-01
30 Wakefield, Roger (1946-03) M 78 DirDirector 1993-05-05 2000-02-01
31 Wilson, Nicholas Stephen (1971-11) M 53 DirDirector 2018-09-03 2022-03-18
32 Wooldridge, Robin (1968-06) 56 DirDirector 2015-05-06 2018-09-03

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