MISYS INDIA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, James (1980-06) M 44 DirDirector 2021-01-29
2 Blagden, Neil (1977-07) M 47 DirDirector 2020-07-01 2023-12-31
3 Collins, Elizabeth Mary F 61 DirDirector 2013-11-20 2014-07-31
4 Cook, John (1956-04) M 68 DirDirector 2005-03-16 2008-05-30
5 Dowler, Simon Peter M 59 DirDirector 2018-11-11
6 Evans, Howard (1950-12) M 74 DirDirector 2005-03-16 2007-05-31
7 Farrimond, Nicholas Brian M 59 DirDirector 2010-06-02 2012-09-06
8 Ham, Richard Laurence M 70 DirDirector 2005-03-16 2010-06-02
9 Harken, John Van M 56 DirDirector 2014-07-31 2019-01-23
10 Hawkes, Joanna Marageret F 63 DirDirector 2013-05-31 2013-10-01
11 Homer, Thomas Edward Timothy M 61 DirDirector 2010-06-29 2018-06-30
12 Hughes, Janet Ruth F 56 DirDirector 2018-06-30 2020-02-24
13 Hughes, Kevin Gerard M 69 DirDirector 2007-05-31 2010-06-29
14 Jehle, Christian M 49 DirDirector 2018-05-11 2019-05-18
15 Kilroy, Thomas Edward M 54 DirDirector 2016-03-21 2020-06-30
16 Kim, Paul (1973-07) M 51 DirDirector 2022-12-18 2024-04-10
17 Leigh, Darren Peter M 52 DirDirector 2019-05-18 2019-11-29
18 Locke, Jessica F 43 DirDirector 2024-04-10
19 Metzroth, Kent M 50 DirDirector 2020-01-31 2022-05-31
20 Olivier, Johannes Jacobus (1978-02) M 46 DirDirector 2015-07-20 2018-05-11
21 Patel, Bijal Mahendra 52 DirDirector 2012-09-06 2013-05-31
22 Patel, Sanjay Surendra M 60 DirDirector 2013-10-16 2014-08-28
23 Pemble, Stuart M 50 DirDirector 2020-02-24 2021-01-29
24 Schloesser, Timo 54 DirDirector 2019-01-23
25 Warren, Guy (1959-11) M 65 DirDirector 2008-05-23 2010-03-31
26 Woodward, Andrew Paul (1963-03) M 61 DirDirector 2014-09-05 2015-07-20
27 Zucchino, Ines F 45 DirDirector 2024-01-30

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