COMPLIANT SOFTWARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ancliff, Christopher John | M | 61 | DirDirector | 2007-08-31 | 2009-08-05 |
| 2 | Ashcroft, Charles Patrick | M | 75 | DirDirector | 1998-05-29 | 2007-08-31 |
| 3 | Barker, Adam Martin | M | 58 | DirDirector | 2015-02-13 | 2016-03-29 |
| 4 | Brown, Andrew (1969-08) | M | 57 | DirDirector | 2012-09-28 | 2016-03-29 |
| 5 | Chadd, Andrew Peter | M | 62 | DirDirector | 2009-08-05 | 2010-07-15 |
| 6 | Christian, Christopher Lindsay | M | 76 | DirDirector | 2007-08-31 | 2008-07-31 |
| 7 | Cottis, Stephen Martin | M | 65 | DirDirector | 1996-08-19 | 2010-04-15 |
| 8 | Cox, Melanie Rachel | F | 63 | DirDirector | 1993-12-13 | 1996-08-19 |
| 9 | Gitter, Geoffrey | M | 84 | DirDirector | 1998-05-29 | |
| 10 | Mohamdee, Mohammed Kamaral Zaman | M | 87 | DirDirector | 1993-12-13 | |
| 11 | Muir, Boyd Johnston | 67 | DirDirector | 2012-09-28 | 2016-03-29 | |
| 12 | Naughton, Shane Paul | M | 59 | DirDirector | 2010-04-15 | 2012-09-28 |
| 13 | Prior, Ruth Catherine | F | 59 | DirDirector | 2012-05-09 | 2012-09-28 |
| 14 | Ritchie, Ian (1952-05) | M | 74 | DirDirector | 1993-03-30 | |
| 15 | Sharpe, David Richard James | M | 59 | DirDirector | 2015-02-13 | 2016-03-29 |
| 16 | Walter, Roger James | M | 82 | DirDirector | 1996-08-19 |
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