SOFTWARE WAREHOUSE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David William (1966-08) | M | 58 | DirDirector | 2013-03-22 | 2016-06-10 |
| 2 | Aspinall, Paul Colin | M | 69 | DirDirector | 1999-08-27 | 2000-05-07 |
| 3 | Beech, Irina | 50 | DirDirector | 2020-12-31 | ||
| 4 | Bennett, Steve Clifford | M | 58 | DirDirector | 1999-08-27 | 2002-03-21 |
| 5 | Bentley, Gordon Andrew | M | 65 | DirDirector | 2007-04-23 | 2008-01-10 |
| DirDirector | 2013-06-28 | 2016-11-23 | ||||
| 6 | Catlin, Claire Louise | F | 44 | DirDirector | 2019-02-15 | 2019-12-06 |
| 7 | Clark, Darren Wayne | M | 45 | DirDirector | 2019-12-06 | 2020-12-31 |
| 8 | Clarke, Joanna Lindsey | F | 53 | DirDirector | 1999-05-25 | 1999-08-27 |
| 9 | Davis, Donald Fuller | M | 56 | DirDirector | 2000-11-22 | 2002-12-18 |
| 10 | Fisher, Jacqueline (1952-03) | F | 72 | DirDirector | 1999-05-25 | 1999-08-27 |
| 11 | Goodluck, Stephen | M | 47 | DirDirector | 2016-11-23 | 2019-02-15 |
| 12 | Heathcote, Brian William Clifford | M | 61 | DirDirector | 1999-08-27 | 2000-05-07 |
| 13 | Holmes, Colin John (1956-02) | M | 68 | DirDirector | 2002-12-18 | 2007-03-31 |
| 14 | Jessop, Simon Graham | M | 52 | DirDirector | 1999-08-27 | 2000-09-04 |
| 15 | Knowles, Dale John | M | 55 | DirDirector | 1999-08-27 | 2000-11-03 |
| 16 | Lindsey, Robert (1960-03) | M | 64 | DirDirector | 2000-05-06 | 2000-11-03 |
| 17 | Macmillan, Iain Stuart | M | 48 | DirDirector | 2016-09-02 | 2018-06-08 |
| 18 | Mynard, Ryan James | M | 44 | DirDirector | 2018-06-08 | 2019-02-15 |
| 19 | Oldroyd, David Colin | M | 77 | DirDirector | 2001-03-23 | 2002-12-18 |
| 20 | Parker, Phil Alexander | M | 72 | DirDirector | 2008-01-10 | 2013-06-28 |
| 21 | Redmond, Linda Ann (1960-03) | F | 64 | DirDirector | 1999-08-27 | 2000-05-07 |
| 22 | Robinson, Stephen Leonard | M | 54 | DirDirector | 2002-12-18 | 2004-07-12 |
| 23 | Smith, Matthew George (1971-05) | M | 53 | DirDirector | 2004-07-12 | 2013-03-22 |
| 24 | Weil, Peter Michael | M | 69 | DirDirector | 2000-05-06 | 2001-05-15 |
| 25 | Willis, Mark Simon (1976-08) | M | 48 | DirDirector | 2016-06-10 | 2016-09-02 |
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