BASWARE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Klaus | 62 | DirDirector | 2019-03-11 | 2023-01-19 | |
| 2 | Clifford, Nigel Richard | M | 67 | DirDirector | 2012-02-27 | 2015-04-08 |
| 3 | Cooksey, David | M | 86 | DirDirector | 2011-07-07 | 2013-03-31 |
| 4 | Grant, Amabel Bonita Wendy | F | 60 | DirDirector | 2015-07-07 | 2016-12-19 |
| 5 | Haynes, Christopher John Latimer | M | 57 | DirDirector | 2006-07-07 | 2015-04-08 |
| 6 | Hirtzel, Simon George Michael | M | 59 | DirDirector | 2006-03-07 | 2006-07-07 |
| DirDirector | 2006-07-07 | 2006-08-01 | ||||
| DirDirector | 2006-08-31 | 2007-09-07 | ||||
| 7 | Janjuah, Kully | 58 | DirDirector | 2006-03-07 | 2006-08-01 | |
| DirDirector | 2006-08-31 | 2015-04-08 | ||||
| 8 | Johnson, Veera Venkata Sathyavathi | 61 | DirDirector | 2006-07-07 | 2010-12-10 | |
| 9 | Knox, Jim (1964-04) | 62 | DirDirector | 2010-12-14 | 2012-02-27 | |
| 10 | Kurtz, Jason Mark | M | 58 | DirDirector | 2023-11-02 | |
| 11 | Mantyniemi, Tuija Irmeli | 61 | DirDirector | 2019-03-11 | 2019-12-02 | |
| 12 | Moynihan, Jonathan Patrick | M | 78 | DirDirector | 2006-07-07 | 2015-04-08 |
| 13 | Murray, Ian (1958-08) | M | 68 | DirDirector | 2006-07-07 | 2009-01-28 |
| 14 | Nurminen, Martti Tapani | 47 | DirDirector | 2019-12-02 | ||
| 15 | Potter, Carl John (1959-07) | M | 67 | DirDirector | 2006-07-07 | 2006-08-01 |
| DirDirector | 2006-08-31 | 2007-11-27 | ||||
| 16 | Rosenlew, Niclas | 54 | DirDirector | 2015-04-08 | 2019-03-11 | |
| 17 | Stapleton, Martin Gordon Robert | M | 57 | DirDirector | 2007-01-24 | 2015-04-08 |
| 18 | Tihila, Esa Erkki | 62 | DirDirector | 2015-04-08 | 2016-09-26 | |
| 19 | Tykkylainen, Vesa Tapio | 66 | DirDirector | 2016-09-26 | 2019-03-11 | |
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