BASWARE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Klaus 60 DirDirector 2019-03-11 2023-01-19
2 Clifford, Nigel Richard M 65 DirDirector 2012-02-27 2015-04-08
3 Cooksey, David M 84 DirDirector 2011-07-07 2013-03-31
4 Grant, Amabel Bonita Wendy F 58 DirDirector 2015-07-07 2016-12-19
5 Haynes, Christopher John Latimer M 55 DirDirector 2006-07-07 2015-04-08
6 Hirtzel, Simon George Michael M 57 DirDirector 2006-03-07 2006-07-07
DirDirector 2006-07-07 2006-08-01
DirDirector 2006-08-31 2007-09-07
7 Janjuah, Kully 56 DirDirector 2006-03-07 2006-08-01
DirDirector 2006-08-31 2015-04-08
8 Johnson, Veera Venkata Sathyavathi 59 DirDirector 2006-07-07 2010-12-10
9 Knox, Jim (1964-04) 60 DirDirector 2010-12-14 2012-02-27
10 Kurtz, Jason Mark M 56 DirDirector 2023-11-02
11 Mantyniemi, Tuija Irmeli 59 DirDirector 2019-03-11 2019-12-02
12 Moynihan, Jonathan Patrick M 76 DirDirector 2006-07-07 2015-04-08
13 Murray, Ian (1958-08) M 66 DirDirector 2006-07-07 2009-01-28
14 Nurminen, Martti Tapani 45 DirDirector 2019-12-02
15 Potter, Carl John (1959-07) M 65 DirDirector 2006-07-07 2006-08-01
DirDirector 2006-08-31 2007-11-27
16 Rosenlew, Niclas 52 DirDirector 2015-04-08 2019-03-11
17 Stapleton, Martin Gordon Robert M 55 DirDirector 2007-01-24 2015-04-08
18 Tihila, Esa Erkki 60 DirDirector 2015-04-08 2016-09-26
19 Tykkylainen, Vesa Tapio 64 DirDirector 2016-09-26 2019-03-11

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