ROUTEWARE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cano II, Ronald (1992-08) | M | 32 | 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 | 2011-03-14 | 2022-02-28 |
| DirDirector | 2022-04-06 | |||||
| 5 | Johnson, William (1993-08) | M | 31 | DirDirector | 2022-02-28 | 2023-07-12 |
| 6 | Malik, Rajiv Neil | M | 53 | DirDirector | 2022-02-28 | 2023-07-12 |
| 7 | Malone, Thomas Mark (1955-05) | M | 69 | DirDirector | 2019-02-04 | 2022-02-28 |
| 8 | Malone, Thomas Mark (1955-08) | M | 69 | DirDirector | 2022-04-06 | 2023-07-12 |
| 9 | McDonald, Matthew Ian | M | 42 | DirDirector | 2019-02-04 | 2022-02-28 |
| 10 | Rafalowski, Paul | M | 53 | DirDirector | 2023-07-12 | |
| 11 | Struthers, Alistair | M | 62 | DirDirector | 2011-07-01 | 2019-02-04 |
| 12 | Williams, Stephen Mark (1964-12) | M | 60 | DirDirector | 2011-03-14 | 2019-02-04 |
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