MONIS SOFTWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bain, George Sayers M 85 DirDirector 1994-07-31
2 Boyd, Martin Robert M 62 DirDirector 2011-04-01 2022-01-04
3 Brown, Joy Elizabeth F 70 DirDirector 2002-08-08 2005-12-31
4 Compton, Paul Robert M 61 DirDirector 1993-08-01 1994-07-31
5 Couturier, Jason Lydell M 48 DirDirector 2015-11-30 2016-10-03
6 Dimson, Elroy 77 DirDirector 1993-02-10 1994-07-31
7 Erickson, Eric George M 58 DirDirector 2010-03-08 2011-01-28
8 Finders, Harold Charles M 69 DirDirector 2006-01-01 2011-10-07
9 Fonseca, Anselm Joseph Paul M 65 DirDirector 2011-10-10 2012-06-30
10 Franks, Julian Ralph M 78 DirDirector 1993-08-01
11 Goldstone, Jeremy Ellis M 59 DirDirector 2007-03-07 2008-04-30
12 Gross, Lawrence Alan M 72 DirDirector 2004-01-31 2005-12-31
13 Hadley, George Michael M 55 DirDirector 2004-01-31 2006-12-15
14 Hall, Richard John (1968-04-18) M 56 DirDirector 2000-07-25 2000-12-11
15 Isaacs, Brent Lewis M 67 DirDirector 1994-09-22 2002-08-08
16 Johnson, David Michael (1960-07) M 64 DirDirector 1999-04-19 2000-10-04
17 Kenee, Richard Spencer M 53 DirDirector 2002-08-08 2004-01-31
18 Mayo, Marc M 70 DirDirector 2018-02-16 2021-04-30
19 Miller Jr, Henry Morton M 62 DirDirector 2012-04-05 2015-11-30
20 Mond, Emanuel 67 DirDirector 2002-08-08
21 Neuberger, Anthony John M 73 DirDirector 1998-07-31
22 Oates, Michael Peter M 64 DirDirector 2015-11-30 2018-02-15
23 Obetz, Richard James M 78 DirDirector 2011-04-01 2012-04-05
24 Payne, Mark Joseph M 59 DirDirector 2008-05-01 2010-07-30
25 Price, Kenneth Warren M 59 DirDirector 2000-07-25 2002-04-30
26 Ruane, Michael Joseph (1953-08) M 71 DirDirector 2002-08-08 2010-01-27
27 Schaefer, Stephen Martin M 78 DirDirector 1992-10-20
28 Silbey, Victoria Elizabeth F 61 DirDirector 2006-01-01 2015-11-30
29 Towers, Philip John M 59 DirDirector 2000-07-25 2001-02-08
30 Vasileff, Ann Maria F 56 DirDirector 2016-12-02 2022-01-04
31 Warman, Leslie John M 78 DirDirector 1993-02-10 1998-07-02
32 Wightman, Mark (1973-05) M 51 DirDirector 2001-02-13 2002-08-08

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