THIRD FINANCIAL SOFTWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barroll Brown, Edward M 44 DirDirector 2018-04-23 2024-06-30
2 Brown, Caroline Louise (1972-06) F 52 DirDirector 2009-08-17 2020-10-16
3 Caddick, Peter Anthony M 64 DirDirector 2007-12-07 2015-04-29
4 Docherty, Peter Gordon John M 43 DirDirector 2024-06-30
5 Filshie, Alexander M 57 DirDirector 2024-06-30
6 Foster, Roger Keith M 84 DirDirector 2007-12-07 2022-09-11
7 Foster, Stewart Charles M 54 DirDirector 2007-12-07 2020-10-16
8 Harkous, Alexandre M 57 DirDirector 2015-04-29 2017-05-30
9 Linieres, Gary Robert M 57 DirDirector 2007-12-07 2012-05-31
10 Milne, Andrew John (1975-12) M 49 DirDirector 2013-10-14 2015-04-29
11 Morrell, Thomas Frederick Richard M 40 DirDirector 2021-03-22 2024-06-30
12 Partington, Ian (1965-12) M 59 DirDirector 2017-11-30 2024-09-13
13 Randall, Brent 61 DirDirector 2009-08-17 2012-01-01
14 Regan, Michael Robert M 45 DirDirector 2024-06-30
15 Scott, Michael William (1986-01) M 38 DirDirector 2019-10-09
16 Thomas, Oliver Glyn M 44 DirDirector 2015-04-29 2021-03-22

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