SOPHEON LIMITED

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Main board summary at 2026-03-05

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Name Age in
2026
From Until Service
years
1 Al, Bernardus Petrus Franciscus M 81 2001-01-08 2016-01-01 14.98
2 Brooke, Michael John (1941-10) M 85 1999-11-24 2001-01-08 1.13
3 Carpenter, Daniel (1988-09) M 38 2024-02-20 2.04
4 Coltof, Hans M 101 1996-08-19 2000-09-18 4.08
5 Coticchia, Gregory Michael M 66 2021-03-31 2024-02-29 2.92
6 Davis, Andrew Broughton M 68 2001-11-15 2006-06-30 4.62
7 Downs, Sean (1960-09) M 66 2024-02-20 2024-10-02 0.62
8 Filipovic, Adnan M 43 2024-02-20 2024-10-02 0.62
9 Geest, David Cornelis M 91 1997-05-15 1998-12-31 1.63
10 Karimjee, Arif 59 2000-02-02 2024-02-20 24.05
11 Kent, Barnaby Luke M 50 2023-02-03 2024-02-20 1.05
12 Lindeman, Scott M 62 2025-07-09 0.65
13 Macfarlane, James Malcolm M 71 1999-11-24 2000-09-18 0.82
14 Maddocks, Richard Vincent M 72 1996-08-19 2000-09-18 4.08
15 Mence, Barry Keith M 74 1996-06-27 2024-02-20 27.65
16 Metzger, Daniel (1953-08) M 73 2002-09-30 2024-02-20 21.39
17 Michuda, Andrew Lloyd M 72 2000-09-18 2024-02-20 23.42
18 Rutten, Hubert Joseph Marie M 77 1996-08-19 2000-09-18 4.08
19 Shuster, Joseph M M 94 2000-09-18 2002-09-30 2.03
20 Silcock, Stuart Andrew (1947-09) M 79 1996-06-27 2024-02-20 27.65
21 Sturgis Jr, William Alfred M 55 2024-02-20 2024-10-02 0.62
22 Wiebenga, Eelco Roel Evers Iljitsj 81 1996-08-19 2000-02-02 3.46

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