SOFTWARE (HOLDCO2) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyes, Jonathan Philip | M | 47 | DirDirector | 2011-12-21 | 2012-02-22 |
| DirDirector | 2013-12-16 | 2015-08-25 | ||||
| 2 | Cox, Michael David (1983-01) | M | 41 | DirDirector | 2019-02-01 | 2020-09-22 |
| 3 | Dady, Kevin Peter (1964-07) | M | 60 | DirDirector | 2015-12-01 | 2020-09-22 |
| 4 | Discombe, Nicholas Sanders | M | 62 | DirDirector | 2007-11-30 | 2011-12-21 |
| 5 | Duckett, Stephen Patrick | M | 57 | DirDirector | 2007-06-27 | 2011-12-21 |
| 6 | Henske, Robert Bradshaw | M | 63 | DirDirector | 2009-12-21 | 2011-12-21 |
| 7 | Humphries, Nicholas James | M | 57 | DirDirector | 2012-02-22 | 2015-08-25 |
| 8 | King, Alexander Leslie John (1975-01) | M | 49 | DirDirector | 2007-08-08 | 2013-12-16 |
| 9 | Kleinman, Blake Christopher | M | 48 | DirDirector | 2010-12-08 | 2011-12-21 |
| 10 | Leuw, Martin Philip | M | 62 | DirDirector | 2007-07-03 | 2011-12-21 |
| 11 | Lewis, Mark Jonathan | M | 59 | DirDirector | 2015-08-25 | 2016-09-28 |
| 12 | Mortimer-Zhika, Elona | 45 | DirDirector | 2016-11-07 | 2020-09-22 | |
| 13 | Roberts, Neal Anthony | M | 66 | DirDirector | 2007-07-03 | 2011-12-21 |
| 14 | Robinson, Phillip David | M | 59 | DirDirector | 2015-08-25 | 2016-01-12 |
| 15 | Velussi, Luca | 55 | DirDirector | 2007-06-27 | 2010-12-08 | |
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