BRAID HILL SOFTWARE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Al-Saleh, Adel Bedry 62 DirDirector 2011-12-22 2014-12-22
2 Bass, Neil Anthony M 72 DirDirector 2007-02-01 2008-10-31
3 Bodha, James Sanjay M 58 DirDirector 2001-10-31 2003-06-30
4 Callaghan, Stephen James M 65 DirDirector 2016-10-10 2020-08-01
5 Coll, Andrew M 55 DirDirector 2014-12-22 2016-12-06
6 Gibson, John Leonard M 73 DirDirector 2002-07-22 2004-02-17
7 Ladd, David (1959-07) M 66 DirDirector 1993-09-28 2001-10-31
8 McCann, James (1962-07) M 63 DirDirector 2003-06-30 2007-07-01
9 McGonagle, Andrew (1943-02) M 82 DirDirector 1993-09-28 2001-10-31
10 Meaden, David John M 64 DirDirector 2014-12-22 2016-10-10
11 Noble, Ian Michael (1956-07) M 69 DirDirector 2016-12-06 2018-08-06
12 Shannon, Malcolm Donaldson M 73 DirDirector 2001-10-31 2005-10-31
13 Stier, John Robert (1966-03) M 59 DirDirector 2008-10-31 2014-12-22
14 Stone, Christopher Michael Renwick M 63 DirDirector 2008-10-31 2011-12-22
15 Tait, Ian (1956-12) M 69 DirDirector 2001-10-31 2003-10-09
16 Tyrrell, Simon Robert Edgar M 72 DirDirector 2004-03-10 2008-10-31
17 Wood, John Howard M 81 DirDirector 1993-07-19 1993-09-28

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