THIRD FINANCIAL SOFTWARE LIMITED
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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