INFOR (SUBHOLDINGS) LIMITED

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Main board summary at 2026-02-19

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Name Age in
2026
From Until Service
years
1 Allsop, Jane F 54 2015-02-02 11.05
2 Bisnought, George M 61 2006-12-06 2013-11-02 6.91
3 Cullens, Alan Russell M 60 2004-06-28 2006-03-13 1.71
4 Cullens, Russell Alan M 60 2006-12-06 2007-11-19 0.95
5 Czasznicki, George M 70 2008-01-29 2021-12-31 13.92
6 Deane, Keith (1956-08) M 70 2006-12-06 2009-01-12 2.10
7 Fleischer, Russell Lawrence M 59 2006-03-13 2006-07-24 0.36
8 Giangiordano, Gregory Michael M 60 2006-03-13 2021-12-31 15.80
9 Giani, Ilja (1973-05) 53 2022-06-30 3.64
10 Holloway, Timothy Ronald M 59 2021-12-31 4.14
11 Howe, Peter (1950-02) M 76 2000-07-11 2002-01-02 1.48
12 Hylton, Andre P M 52 2021-12-31 4.14
13 Isenberg, Shelley 68 1999-07-19 2000-06-01 0.87
14 Jethwa, Amritlal 70 2000-06-01 2002-12-06 2.51
15 Kasper, Jochen Berthold 58 2006-05-17 2022-06-30 16.12
16 Klingwall, Per Nils Christer M 72 2000-06-01 2002-08-29 2.24
17 Lanaway, John Beresford M 76 1999-07-19 2000-06-01 0.87
18 Neeman, Ellen F 76 2000-06-01 2001-05-02 0.92
19 Nelson, William George M 92 2000-02-28 2006-03-13 6.04
20 Oldroyd, Andrew (1967-10) M 59 2009-01-12 2015-02-02 6.06
21 Sciard, Bertrand Andre Robert M 73 2000-06-01 2004-05-07 3.93
22 Wheeler, Paul Michael (1969-07) M 57 2002-08-29 2004-04-30 1.67
23 Wright, Timothy John (1964-12) M 62 2004-05-05 2006-03-13 1.85

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