BAAN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wood, James Christopher (1956-11) | M | 68 | DirDirector | 1993-12-01 | |
| 2 | Wilcox, Terence John | M | 69 | DirDirector | 1996-01-01 | 1998-11-20 |
| 3 | Wagenaar, Nicholaas Martinus | 66 | DirDirector | 1998-12-01 | 2000-02-29 | |
| 4 | Vos, Peter Benjamin | M | 72 | DirDirector | 2000-12-15 | 2003-01-17 |
| 5 | Voak, Timothy John | M | 69 | DirDirector | 2000-12-15 | 2001-06-27 |
| 6 | Van Der Tang, Laurens | 59 | DirDirector | 2000-12-15 | 2003-08-01 | |
| 7 | Van Der Pouw, Johannes Jozef | M | 65 | DirDirector | 1993-06-01 | 1993-12-01 |
| 8 | Starkings, Michael Ian | M | 71 | DirDirector | 1993-12-01 | 1998-08-31 |
| 9 | Simpson, Keith (1953-09) | M | 71 | DirDirector | 2001-03-01 | 2001-11-17 |
| 10 | Shay, Ian Lawton | M | 67 | DirDirector | 1995-05-09 | 1997-04-21 |
| 11 | Round, Andrew Robert | M | 70 | DirDirector | 1993-11-02 | |
| 12 | Reeds, Philip Michael | M | 67 | DirDirector | 1993-12-01 | 1998-12-01 |
| 13 | Pugh, Steven Jeffrey | M | 75 | DirDirector | 1993-12-01 | 1998-12-01 |
| 14 | Potts, Rodney | M | 80 | DirDirector | 1993-12-01 | |
| 15 | Ormesher, John Michael | M | 64 | DirDirector | 1994-11-01 | 1998-12-01 |
| 16 | Oldroyd, Andrew (1967-10) | M | 57 | DirDirector | 2009-01-12 | 2015-02-02 |
| 17 | Newman, David James (1947-07) | M | 77 | DirDirector | 1992-12-07 | |
| 18 | Maynard, Philip Charles | M | 70 | DirDirector | 2000-12-15 | 2002-07-31 |
| 19 | Macrae, Colin Philip Robertson | M | 76 | DirDirector | 1999-07-13 | 1999-07-28 |
| 20 | Lennox, Christopher Hugh | M | 71 | DirDirector | 1994-10-31 | |
| 21 | Kite, Brian Alan | M | 76 | DirDirector | 2003-08-01 | 2006-11-16 |
| 22 | Kasper, Jochen Berthold | 56 | DirDirector | 2006-11-15 | 2022-06-30 | |
| 23 | Isaacson, Kirk Jeffrey | M | 69 | DirDirector | 2003-08-01 | 2006-11-16 |
| 24 | Holloway, Timothy Ronald | M | 57 | DirDirector | 2021-12-31 | |
| 25 | Hollins, Philip (1954-09) | M | 70 | DirDirector | 1999-09-01 | 2000-03-31 |
| 26 | Giani, Ilja (1973-05) | 51 | DirDirector | 2022-06-30 | ||
| 27 | Giangiordano, Gregory Michael | M | 58 | DirDirector | 2006-11-15 | 2008-03-03 |
| 28 | Dawes, Philip Gordon | M | 68 | DirDirector | 1993-12-01 | 1999-04-01 |
| 29 | Czasznicki, George | M | 68 | DirDirector | 2008-01-29 | 2021-12-31 |
| 30 | Clayton, John Reginald William | M | 74 | DirDirector | 2000-12-15 | 2003-08-01 |
| 31 | Carter, Stephen John (1955-05) | M | 69 | DirDirector | 1996-01-02 | 1999-01-26 |
| 32 | Brown, Robert Neil | M | 60 | DirDirector | 1993-06-01 | 1998-06-30 |
| 33 | Bisnought, George | M | 59 | DirDirector | 2008-03-03 | 2013-11-02 |
| 34 | Allsop, Jane | F | 52 | DirDirector | 2015-02-02 |
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