TOWERS WATSON SOFTWARE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, Stuart George | M | 50 | DirDirector | 2020-04-23 | 2024-01-31 |
| 2 | Ahuja, Rajan | 59 | DirDirector | 2009-02-24 | 2011-01-31 | |
| 3 | Anderson, John Duncan | M | 58 | DirDirector | 2009-02-24 | 2011-01-31 |
| DirDirector | 2017-10-31 | 2020-04-30 | ||||
| 4 | Beardall, Mark Simon | M | 59 | DirDirector | 2017-10-31 | 2020-04-30 |
| 5 | Brockman, Michael John (1957-11) | M | 69 | DirDirector | 1997-02-14 | 2009-02-24 |
| 6 | Brown, Stephen James (1971-04) | M | 55 | DirDirector | 2021-12-14 | |
| 7 | Buchanan, Norman Joseph | M | 70 | DirDirector | 2020-04-23 | 2020-12-16 |
| 8 | Childs, Maureen Anne | F | 90 | DirDirector | 1997-02-14 | 1997-02-14 |
| 9 | Czernuszewicz, Andrzej Jerzy | M | 64 | DirDirector | 2009-02-24 | 2011-01-31 |
| 10 | Daugherty, Chad Patrick | M | 56 | DirDirector | 2018-06-14 | 2020-04-30 |
| 11 | Edwards, Stuart John (1974-04) | M | 52 | DirDirector | 2015-05-01 | 2017-10-31 |
| 12 | English, Andrew Bruce | M | 70 | DirDirector | 1997-02-14 | 2011-01-31 |
| 13 | Goff, Richard (1973-10) | M | 53 | DirDirector | 2020-04-23 | 2024-07-01 |
| 14 | Gray, Andrew David (1965-10) | M | 61 | DirDirector | 2001-04-04 | 2005-04-11 |
| 15 | Holloway, Paul Michael (1967-05) | M | 59 | DirDirector | 2025-06-05 | |
| 16 | Lee, Kam Wah | 60 | DirDirector | 2009-02-24 | 2011-01-31 | |
| 17 | Lingard, Andrew Richard | M | 62 | DirDirector | 2005-04-11 | 2011-01-31 |
| DirDirector | 2017-10-31 | 2020-04-30 | ||||
| 18 | Matthews, Peter Nelson | M | 73 | DirDirector | 1998-10-08 | 2011-01-31 |
| 19 | McBride, Russell John | M | 47 | DirDirector | 2024-02-13 | 2024-09-24 |
| 20 | Morley, Sean William | M | 59 | DirDirector | 2024-07-01 | |
| 21 | Morris, Paul Geoffrey | M | 62 | DirDirector | 2011-09-01 | 2017-10-31 |
| 22 | Murphy, Karl Peter | M | 57 | DirDirector | 1999-12-22 | 2011-01-31 |
| 23 | O'Brien, Rory William | M | 62 | DirDirector | 2009-02-24 | 2011-01-31 |
| 24 | Payne, Brian John | M | 82 | DirDirector | 1997-02-14 | 1997-02-14 |
| 25 | Raimondo, Vincent John | M | 76 | DirDirector | 2011-01-31 | 2015-04-30 |
| 26 | Ramamurthy, Chandrasekhar | 70 | DirDirector | 2011-01-31 | 2011-08-31 | |
| 27 | Rhodes, Tina Ann | F | 62 | DirDirector | 2015-05-01 | 2016-12-15 |
| 28 | Rodriquez, Richard Anthony | M | 60 | DirDirector | 2009-02-24 | 2011-01-31 |
| 29 | Walder-Davis, Nigel Stephen | M | 50 | DirDirector | 2024-07-01 | |
| 30 | Zuk, Cynthia Ann Rhoads | F | 66 | DirDirector | 2020-12-16 | 2021-12-14 |
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