MISYS GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brook, Anthony Richard | M | 86 | DirDirector | 1997-08-13 | 1999-03-08 |
| 2 | Collins, Elizabeth Mary | F | 61 | DirDirector | 2013-07-31 | 2014-07-31 |
| 3 | Cook, John (1956-04) | M | 68 | DirDirector | 2004-04-07 | 2008-05-30 |
| 4 | Copeland, Philip Robert | M | 64 | DirDirector | 2005-06-10 | 2009-02-27 |
| 5 | Dudley, John Mark | M | 59 | DirDirector | 2011-05-13 | 2013-07-31 |
| 6 | Evans, Howard (1950-12) | M | 74 | DirDirector | 2001-11-16 | 2007-05-31 |
| 7 | Evans, Robert Owen | M | 66 | DirDirector | 1999-03-08 | 2001-11-16 |
| 8 | Farrimond, Nicholas Brian | M | 59 | DirDirector | 2012-07-16 | 2012-09-06 |
| 9 | Fletcher, Leonard James | M | 75 | DirDirector | 1997-08-13 | 1999-03-08 |
| 10 | Fullelove, Glyn William | M | 63 | DirDirector | 2008-05-23 | 2009-06-30 |
| 11 | Graham, Ross King | M | 77 | DirDirector | 1997-06-17 | 1997-08-13 |
| 12 | Ham, Richard Laurence | M | 70 | DirDirector | 2004-04-07 | 2005-06-10 |
| 13 | Harken, John Van | M | 56 | DirDirector | 2014-07-31 | 2017-12-13 |
| 14 | Hawkes, Joanna Marageret | F | 63 | DirDirector | 2013-05-31 | 2013-10-01 |
| 15 | Homer, Thomas Edward Timothy | M | 61 | DirDirector | 2009-06-30 | 2017-12-13 |
| 16 | Johnson, Russell Alan (1956-03) | M | 68 | DirDirector | 2008-05-23 | 2009-07-31 |
| 17 | Lewis, Richard (1950-05) | M | 74 | DirDirector | 1997-08-13 | 1999-03-08 |
| 18 | Marsh, Howard Alexander David | M | 50 | DirDirector | 2007-05-31 | 2008-05-30 |
| 19 | Martin, Ivan (1955-04) | M | 69 | DirDirector | 1997-08-13 | 1999-03-08 |
| 20 | McMahon, Jasper Philip | M | 65 | DirDirector | 2004-04-07 | 2007-01-18 |
| 21 | O Leary, Michael Kevin | M | 72 | DirDirector | 1997-08-13 | 1998-04-01 |
| 22 | O'Leary, Michael Kevin | M | 72 | DirDirector | 1997-08-13 | 1998-04-01 |
| 23 | Olivier, Johannes Jacobus (1978-02) | M | 46 | DirDirector | 2015-07-20 | 2017-12-13 |
| 24 | Patel, Bijal Mahendra | 52 | DirDirector | 2012-09-06 | 2013-05-31 | |
| 25 | Patel, Sanjay Surendra | M | 60 | DirDirector | 2013-10-16 | 2014-08-28 |
| 26 | Simpson, David Alan (1960-09) | M | 64 | DirDirector | 1997-08-13 | 1999-03-08 |
| 27 | Sussens, John Gilbert | M | 79 | DirDirector | 1998-04-01 | 1999-03-08 |
| 28 | Taylor, David (1959-07) | M | 65 | DirDirector | 1997-06-17 | 1997-08-13 |
| 29 | Thorp, Richard Simon | M | 61 | DirDirector | 2009-07-31 | 2011-05-13 |
| 30 | Woodward, Andrew Paul (1963-03) | M | 61 | DirDirector | 2014-09-05 | 2015-07-20 |
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