PROMIS SOFTWARE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barritt, Linda Mary | F | 72 | DirDirector | 1996-10-01 | 1998-11-13 |
| 2 | Barritt, Stephen Sidney | M | 76 | DirDirector | 1996-08-08 | 2003-03-20 |
| 3 | Brazier, Morna | 84 | DirDirector | 1998-11-13 | 2001-08-10 | |
| 4 | Brazier, Paul Frank | M | 87 | DirDirector | 1998-11-13 | 2001-08-10 |
| 5 | Brearley, John Richard | M | 65 | DirDirector | 2003-03-20 | 2005-11-25 |
| 6 | Flattery, Brendan Peter | M | 62 | DirDirector | 2012-01-11 | 2015-06-30 |
| 7 | Geary, Karen Mary | F | 64 | DirDirector | 2003-03-20 | 2004-11-01 |
| 8 | Holmes, Anne (1945-04) | F | 81 | DirDirector | 1998-11-13 | 2001-08-10 |
| 9 | Kaye, Sara Jane | F | 62 | DirDirector | 2004-11-01 | 2007-09-28 |
| 10 | McFarland, Adrienne Ann | F | 58 | DirDirector | 2007-09-28 | 2012-01-11 |
| 11 | Mintzel, Christian | M | 60 | DirDirector | 2001-08-10 | 2002-12-18 |
| 12 | Mitchell, Alastair John | M | 65 | DirDirector | 2005-12-12 | 2015-06-30 |
| 13 | Norris, Mark James Alan | M | 52 | DirDirector | 1996-12-01 | 2003-03-20 |
| 14 | Ray, Josephine | F | 62 | DirDirector | 2005-11-25 | 2005-12-12 |
| 15 | Saunders, Christine (1957-07) | F | 69 | DirDirector | 2001-08-10 | 2002-07-12 |
| 16 | Tester, William Andrew Joseph | M | 64 | DirDirector | 1996-08-08 | 1996-08-08 |
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