SOFTBOX SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | de Rijk, Marc | M | 59 | DirDirector | 2013-02-22 | 2019-06-04 |
| 2 | Hammond, Mark (1964-08) | M | 60 | DirDirector | 2005-06-01 | 2015-12-31 |
| 3 | Jones, Richard William (1961-04) | M | 63 | DirDirector | 2006-01-04 | 2020-12-31 |
| 4 | Lathrop, Scott | M | 36 | DirDirector | 2022-06-30 | 2023-12-04 |
| 5 | Nicholson, Anthony Charles | M | 55 | DirDirector | 2020-06-25 | 2022-06-30 |
| 6 | Pishotti, Anthony Edward | M | 48 | DirDirector | 2023-12-04 | |
| 7 | Pokatilova, Sofya Vladimirovna | 42 | DirDirector | 2023-06-01 | 2024-03-25 | |
| 8 | Soden, Russell John | M | 63 | DirDirector | 1995-11-01 | 2002-07-03 |
| 9 | Stapleton, David (1983-08) | M | 41 | DirDirector | 2024-03-25 | |
| 10 | Tattam, Edwin Francis | M | 63 | DirDirector | 1995-10-12 | 2021-12-14 |
| 11 | Tattam, Nicola Louise | F | 63 | DirDirector | 2004-09-01 | 2013-09-03 |
| 12 | Valentine, Kevin Anthony | M | 54 | DirDirector | 2019-06-04 | 2023-06-01 |
| 13 | Wallace, Richard Alexander Everingham | M | 58 | DirDirector | 2017-01-20 | 2020-05-01 |
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