INFOR (SUBHOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Isenberg, Shelley | 66 | DirDirector | 1999-07-19 | 2000-06-01 | |
| 2 | Lanaway, John Beresford | M | 74 | DirDirector | 1999-07-19 | 2000-06-01 |
| 3 | Nelson, William George | M | 90 | DirDirector | 2000-02-28 | 2006-03-13 |
| 4 | Jethwa, Amritlal | 68 | DirDirector | 2000-06-01 | 2002-12-06 | |
| 5 | Klingwall, Per Nils Christer | M | 70 | DirDirector | 2000-06-01 | 2002-08-29 |
| 6 | Neeman, Ellen | F | 74 | DirDirector | 2000-06-01 | 2001-05-02 |
| 7 | Sciard, Bertrand Andre Robert | M | 71 | DirDirector | 2000-06-01 | 2004-05-07 |
| 8 | Howe, Peter (1950-02) | M | 74 | DirDirector | 2000-07-11 | 2002-01-02 |
| 9 | Wheeler, Paul Michael (1969-07) | M | 55 | DirDirector | 2002-08-29 | 2004-04-30 |
| 10 | Wright, Timothy John (1964-12) | M | 60 | DirDirector | 2004-05-05 | 2006-03-13 |
| 11 | Cullens, Alan Russell | M | 58 | DirDirector | 2004-06-28 | 2006-03-13 |
| 12 | Fleischer, Russell Lawrence | M | 57 | DirDirector | 2006-03-13 | 2006-07-24 |
| 13 | Giangiordano, Gregory Michael | M | 58 | DirDirector | 2006-03-13 | 2021-12-31 |
| 14 | Kasper, Jochen Berthold | 56 | DirDirector | 2006-05-17 | 2022-06-30 | |
| 15 | Bisnought, George | M | 59 | DirDirector | 2006-12-06 | 2013-11-02 |
| 16 | Cullens, Russell Alan | M | 58 | DirDirector | 2006-12-06 | 2007-11-19 |
| 17 | Deane, Keith (1956-08) | M | 68 | DirDirector | 2006-12-06 | 2009-01-12 |
| 18 | Czasznicki, George | M | 68 | DirDirector | 2008-01-29 | 2021-12-31 |
| 19 | Oldroyd, Andrew (1967-10) | M | 57 | DirDirector | 2009-01-12 | 2015-02-02 |
| 20 | Allsop, Jane | F | 52 | DirDirector | 2015-02-02 | |
| 21 | Holloway, Timothy Ronald | M | 57 | DirDirector | 2021-12-31 | |
| 22 | Hylton, Andre P | M | 50 | DirDirector | 2021-12-31 | |
| 23 | Giani, Ilja (1973-05) | 51 | DirDirector | 2022-06-30 |
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