ROUTEWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cano II, Ronald (1982-08) M 42 DirDirector 2022-02-28 2023-07-12
2 Dahltorp, Timothy John M 63 DirDirector 2023-07-12
3 Davis, Stephen James (1965-04) M 59 DirDirector 2019-02-04 2022-02-28
4 Forsyth, James Malcolm M 59 DirDirector 2000-08-26 2022-02-28
DirDirector 2022-04-06
5 Guy, Keith William Arthur M 81 DirDirector 2001-03-05 2016-10-31
6 Johnson, William (1993-08) M 31 DirDirector 2022-02-28 2023-07-12
7 Malik, Rajiv Neil M 53 DirDirector 2022-02-28 2023-07-12
8 Malone, Thomas Mark (1955-05) M 69 DirDirector 2019-02-04 2022-02-28
9 Malone, Thomas Mark (1955-08) M 69 DirDirector 2022-04-06 2023-07-12
10 McDonald, Matthew Ian M 42 DirDirector 2019-02-04 2022-02-28
11 Rafalowski, Paul M 53 DirDirector 2023-07-12
12 Struthers, Alistair M 62 DirDirector 2001-08-21 2019-02-04
13 Struthers, Shona 58 DirDirector 1999-11-24 2001-10-17
14 Williams, Stephen Mark (1964-12) M 60 DirDirector 2001-10-17 2019-02-04
15 Willis, David Clarke M 72 DirDirector 2001-03-09 2002-09-30

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