SOFTBOX SYSTEMS HOLDINGS LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 de Rijk, Marc M 61 2013-04-18 2019-06-04 6.13
2 Hammond, Mark (1964-08) M 62 2013-04-18 2015-12-31 2.70
3 Jones, Richard William (1961-04) M 65 2013-04-18 2020-12-31 7.70
4 Lathrop, Scott M 38 2022-06-30 2023-12-04 1.43
2025-01-28 1.04
5 Nicholson, Anthony Charles M 57 2020-06-25 2022-06-30 2.01
6 Pishotti, Anthony Edward M 50 2023-12-04 2025-01-28 1.15
7 Pokatilova, Sofya Vladimirovna 44 2023-06-01 2024-07-09 1.11
8 Stapleton, David (1983-08) M 43 2024-07-09 1.60
9 Tattam, Edwin Francis M 65 2013-04-18 2021-12-14 8.66
10 Tattam, Nicola Louise F 65 2013-04-18 2013-04-18 0.00
11 Valentine, Kevin Anthony M 56 2019-12-05 2023-06-01 3.49
12 Wallace, Richard Alexander Everingham M 60 2017-01-20 2020-05-01 3.28

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