SOPHEON LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al, Bernardus Petrus Franciscus | M | 80 | DirDirector | 2001-01-08 | 2016-01-01 |
| 2 | Brooke, Michael John (1941-10) | M | 84 | DirDirector | 1999-11-24 | 2001-01-08 |
| 3 | Carpenter, Daniel (1988-09) | M | 37 | DirDirector | 2024-02-20 | |
| 4 | Coltof, Hans | M | 100 | DirDirector | 1996-08-19 | 2000-09-18 |
| 5 | Coticchia, Gregory Michael | M | 65 | DirDirector | 2021-03-31 | 2024-02-29 |
| 6 | Davis, Andrew Broughton | M | 67 | DirDirector | 2001-11-15 | 2006-06-30 |
| 7 | Downs, Sean (1960-09) | M | 65 | DirDirector | 2024-02-20 | 2024-10-02 |
| 8 | Filipovic, Adnan | M | 42 | DirDirector | 2024-02-20 | 2024-10-02 |
| 9 | Geest, David Cornelis | M | 90 | DirDirector | 1997-05-15 | 1998-12-31 |
| 10 | Karimjee, Arif | 58 | DirDirector | 2000-02-02 | 2024-02-20 | |
| 11 | Kent, Barnaby Luke | M | 49 | DirDirector | 2023-02-03 | 2024-02-20 |
| 12 | Macfarlane, James Malcolm | M | 70 | DirDirector | 1999-11-24 | 2000-09-18 |
| 13 | Maddocks, Richard Vincent | M | 71 | DirDirector | 1996-08-19 | 2000-09-18 |
| 14 | Mence, Barry Keith | M | 73 | DirDirector | 1996-06-27 | 2024-02-20 |
| 15 | Metzger, Daniel (1953-08) | M | 72 | DirDirector | 2002-09-30 | 2024-02-20 |
| 16 | Michuda, Andrew Lloyd | M | 71 | DirDirector | 2000-09-18 | 2024-02-20 |
| 17 | Rutten, Hubert Joseph Marie | M | 76 | DirDirector | 1996-08-19 | 2000-09-18 |
| 18 | Shuster, Joseph M | M | 93 | DirDirector | 2000-09-18 | 2002-09-30 |
| 19 | Silcock, Stuart Andrew (1947-09) | M | 78 | DirDirector | 1996-06-27 | 2024-02-20 |
| 20 | Sturgis Jr, William Alfred | M | 54 | DirDirector | 2024-02-20 | 2024-10-02 |
| 21 | Wiebenga, Eelco Roel Evers Iljitsj | 80 | DirDirector | 1996-08-19 | 2000-02-02 |
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