BASWARE HOLDINGS LIMITED
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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