SOFTWARE GENERATION HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bray, David Paul M 60 DirDirector 1995-06-20 2017-05-26
2 Castles, Daniel William M 68 DirDirector 2021-03-11 2023-02-28
3 Cherry, Jason (1976-11) M 48 DirDirector 2023-02-28 2023-06-01
4 Fehrmann, Jennifer Lee F 45 DirDirector 2023-06-01 2024-06-25
5 French, Joseph Houston M 70 DirDirector 2017-05-26 2019-04-01
6 Fuentes-Diaz, Claudia F 56 DirDirector 2023-06-01
7 Gardner, Patrick Andrew M 54 DirDirector 2017-05-26 2021-03-11
8 Kilpatrick, George Duncan Duguid M 60 DirDirector 2019-04-05 2021-03-11
9 Moran, Paul James (1964-05) M 60 DirDirector 1995-06-20 2017-05-26
10 Paduch, Brett Allen (1981-08) M 43 DirDirector 2023-06-01
11 Walsh, Bernard Patrick M 66 DirDirector 1995-06-20 2017-05-26
12 Wilson, Jonathan Patrick M 42 DirDirector 2021-03-11 2021-03-11
DirDirector 2021-03-11 2023-06-01

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