SOFTWARE (HOLDCO2) LIMITED

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Main board summary at 2024-08-16

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Name Age in
2024
From Until Service
years
1 Boyes, Jonathan Philip M 47 2011-12-21 2012-02-22 0.17
2013-12-16 2015-08-25 1.69
2 Cox, Michael David (1983-01) M 41 2019-02-01 2020-09-22 1.64
3 Dady, Kevin Peter (1964-07) M 60 2015-12-01 2020-09-22 4.81
4 Discombe, Nicholas Sanders M 62 2007-11-30 2011-12-21 4.06
5 Duckett, Stephen Patrick M 57 2007-06-27 2011-12-21 4.48
6 Henske, Robert Bradshaw M 63 2009-12-21 2011-12-21 2.00
7 Humphries, Nicholas James M 57 2012-02-22 2015-08-25 3.50
8 King, Alexander Leslie John (1975-01) M 49 2007-08-08 2013-12-16 6.36
9 Kleinman, Blake Christopher M 48 2010-12-08 2011-12-21 1.03
10 Leuw, Martin Philip M 62 2007-07-03 2011-12-21 4.47
11 Lewis, Mark Jonathan M 59 2015-08-25 2016-09-28 1.10
12 Mortimer-Zhika, Elona 45 2016-11-07 2020-09-22 3.87
13 Roberts, Neal Anthony M 66 2007-07-03 2011-12-21 4.47
14 Robinson, Phillip David M 59 2015-08-25 2016-01-12 0.38
15 Velussi, Luca 55 2007-06-27 2010-12-08 3.45

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