TIS SOFTWARE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Christopher Robert (1956-09) | M | 68 | DirDirector | 1999-03-04 | 2004-06-30 |
| 2 | Bedford, Nigel Jonathan | M | 61 | DirDirector | 2011-10-14 | 2024-03-20 |
| 3 | Bendelow, Ian Barrie | M | 57 | DirDirector | 2011-10-14 | 2024-03-20 |
| 4 | Creswell, Michael Elliott | M | 73 | DirDirector | 1999-03-04 | 2011-03-04 |
| 5 | Evans, Michael Anthony Grant | M | 81 | DirDirector | 1999-09-24 | 2000-05-13 |
| 6 | Fortin, Richard Chalmers Gordon | M | 83 | DirDirector | 1999-09-24 | 2003-07-31 |
| 7 | Hewitt, Malcolm Andrew | M | 76 | DirDirector | 2004-06-25 | 2004-10-01 |
| 8 | Johns, Michael David | M | 53 | DirDirector | 2008-01-07 | 2011-10-14 |
| 9 | Lusty, Peter | M | 69 | DirDirector | 1999-03-04 | 2009-09-18 |
| 10 | Masom, Grant Anthony | M | 68 | DirDirector | 2003-07-25 | 2011-10-14 |
| 11 | Mitchell, David James (1961-01) | M | 63 | DirDirector | 1999-03-04 | 2008-01-31 |
| 12 | Sane, Jack | M | 67 | DirDirector | 1999-03-04 | 2001-08-31 |
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