NEXTRASOFT LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auty, Neilson Stuart | M | 78 | DirDirector | 2002-08-28 | 2021-06-25 |
| 2 | Caddick, Mary Theresa | F | 61 | DirDirector | 2007-12-12 | 2008-02-25 |
| 3 | Caddick, Michael John (1964-06) | M | 61 | DirDirector | 2007-12-12 | 2008-02-25 |
| 4 | Caplin, Edward Benjamin | M | 77 | DirDirector | 2012-10-16 | 2021-11-16 |
| 5 | Curran, Michael Joseph (1952-10) | M | 73 | DirDirector | 2012-04-30 | 2022-03-25 |
| 6 | Gallagher, Stephen Christian | M | 52 | DirDirector | 2022-03-25 | |
| 7 | Hollebone, Paul Stephen | M | 72 | DirDirector | 2012-02-14 | 2014-04-30 |
| 8 | Knight, Richard (1968-12) | M | 57 | DirDirector | 2023-12-01 | |
| 9 | McNicol, Daniel John | M | 56 | DirDirector | 2022-03-25 | |
| 10 | Pomphrett, Reginald Benjamin | M | 82 | DirDirector | 2012-02-14 | 2013-12-14 |
| 11 | Stickland, David (1967-03) | M | 58 | DirDirector | 2020-10-07 | 2022-04-30 |
| 12 | Thornewill, John David | M | 54 | DirDirector | 2012-10-16 | 2023-11-14 |
| 13 | Tute, Geoffrey | M | 76 | DirDirector | 2007-12-12 | 2008-02-27 |
| 14 | Tute, Paul Ewan | M | 54 | DirDirector | 2007-12-12 | 2008-02-27 |
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