SOFTWARE WAREHOUSE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, David William (1966-08) M 58 DirDirector 2013-03-22 2016-06-10
2 Aspinall, Paul Colin M 69 DirDirector 1999-08-27 2000-05-07
3 Beech, Irina 50 DirDirector 2020-12-31
4 Bennett, Steve Clifford M 58 DirDirector 1999-08-27 2002-03-21
5 Bentley, Gordon Andrew M 65 DirDirector 2007-04-23 2008-01-10
DirDirector 2013-06-28 2016-11-23
6 Catlin, Claire Louise F 44 DirDirector 2019-02-15 2019-12-06
7 Clark, Darren Wayne M 45 DirDirector 2019-12-06 2020-12-31
8 Clarke, Joanna Lindsey F 53 DirDirector 1999-05-25 1999-08-27
9 Davis, Donald Fuller M 56 DirDirector 2000-11-22 2002-12-18
10 Fisher, Jacqueline (1952-03) F 72 DirDirector 1999-05-25 1999-08-27
11 Goodluck, Stephen M 47 DirDirector 2016-11-23 2019-02-15
12 Heathcote, Brian William Clifford M 61 DirDirector 1999-08-27 2000-05-07
13 Holmes, Colin John (1956-02) M 68 DirDirector 2002-12-18 2007-03-31
14 Jessop, Simon Graham M 52 DirDirector 1999-08-27 2000-09-04
15 Knowles, Dale John M 55 DirDirector 1999-08-27 2000-11-03
16 Lindsey, Robert (1960-03) M 64 DirDirector 2000-05-06 2000-11-03
17 Macmillan, Iain Stuart M 48 DirDirector 2016-09-02 2018-06-08
18 Mynard, Ryan James M 44 DirDirector 2018-06-08 2019-02-15
19 Oldroyd, David Colin M 77 DirDirector 2001-03-23 2002-12-18
20 Parker, Phil Alexander M 72 DirDirector 2008-01-10 2013-06-28
21 Redmond, Linda Ann (1960-03) F 64 DirDirector 1999-08-27 2000-05-07
22 Robinson, Stephen Leonard M 54 DirDirector 2002-12-18 2004-07-12
23 Smith, Matthew George (1971-05) M 53 DirDirector 2004-07-12 2013-03-22
24 Weil, Peter Michael M 69 DirDirector 2000-05-06 2001-05-15
25 Willis, Mark Simon (1976-08) M 48 DirDirector 2016-06-10 2016-09-02

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