TOWERS WATSON SOFTWARE LIMITED

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Main board summary at 2026-03-02

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Name ⚥ Age in
2026		 From Until Service
years
1 Abraham, Stuart George M 50 2020-04-23 2024-01-31 3.77
2 Ahuja, Rajan 59 2009-02-24 2011-01-31 1.93
3 Anderson, John Duncan M 58 2009-02-24 2011-01-31 1.93
2017-10-31 2020-04-30 2.50
4 Beardall, Mark Simon M 59 2017-10-31 2020-04-30 2.50
5 Brockman, Michael John (1957-11) M 69 1997-02-14 2009-02-24 12.03
6 Brown, Stephen James (1971-04) M 55 2021-12-14 4.21
7 Buchanan, Norman Joseph M 70 2020-04-23 2020-12-16 0.65
8 Childs, Maureen Anne F 90 1997-02-14 1997-02-14 0.00
9 Czernuszewicz, Andrzej Jerzy M 64 2009-02-24 2011-01-31 1.93
10 Daugherty, Chad Patrick M 56 2018-06-14 2020-04-30 1.88
11 Edwards, Stuart John (1974-04) M 52 2015-05-01 2017-10-31 2.50
12 English, Andrew Bruce M 70 1997-02-14 2011-01-31 13.96
13 Goff, Richard (1973-10) M 53 2020-04-23 2024-07-01 4.19
14 Gray, Andrew David (1965-10) M 61 2001-04-04 2005-04-11 4.02
15 Holloway, Paul Michael (1967-05) M 59 2025-06-05 0.74
16 Lee, Kam Wah 60 2009-02-24 2011-01-31 1.93
17 Lingard, Andrew Richard M 62 2005-04-11 2011-01-31 5.81
2017-10-31 2020-04-30 2.50
18 Matthews, Peter Nelson M 73 1998-10-08 2011-01-31 12.31
19 McBride, Russell John M 47 2024-02-13 2024-09-24 0.61
20 Morley, Sean William M 59 2024-07-01 1.67
21 Morris, Paul Geoffrey M 62 2011-09-01 2017-10-31 6.17
22 Murphy, Karl Peter M 57 1999-12-22 2011-01-31 11.11
23 O'Brien, Rory William M 62 2009-02-24 2011-01-31 1.93
24 Payne, Brian John M 82 1997-02-14 1997-02-14 0.00
25 Raimondo, Vincent John M 76 2011-01-31 2015-04-30 4.24
26 Ramamurthy, Chandrasekhar 70 2011-01-31 2011-08-31 0.58
27 Rhodes, Tina Ann F 62 2015-05-01 2016-12-15 1.63
28 Rodriquez, Richard Anthony M 60 2009-02-24 2011-01-31 1.93
29 Walder-Davis, Nigel Stephen M 50 2024-07-01 1.67
30 Zuk, Cynthia Ann Rhoads F 66 2020-12-16 2021-12-14 0.99

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