SOFTWARE (HOLDCO 5) LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Ali, Mansoor Anwar 70 2012-01-10 2012-05-14 0.34
2 Boyes, Jonathan Philip M 49 2011-11-23 2012-01-10 0.13
3 Cox, Michael David (1983-01) M 43 2019-02-01 2020-09-22 1.64
4 Dady, Kevin Peter (1964-07) M 62 2015-12-01 2020-09-22 4.81
5 Discombe, Nicholas Sanders M 64 2012-05-31 2012-07-24 0.15
2013-05-31 2014-01-28 0.66
6 King, Alexander Leslie John (1975-01) M 51 2011-11-23 2012-01-10 0.13
7 Lewis, Mark Jonathan M 61 2014-01-28 2016-09-28 2.67
8 Marnoch, Alasdair M 63 2012-07-24 2013-05-31 0.85
9 Mortimer-Zhika, Elona 47 2016-11-07 2020-09-22 3.87
10 Robinson, Phillip David (1965-11) M 61 2012-01-10 2016-01-12 4.01

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