SOFTBOX SYSTEMS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | de Rijk, Marc | M | 61 | DirDirector | 2013-04-18 | 2019-06-04 |
| 2 | Hammond, Mark (1964-08) | M | 62 | DirDirector | 2013-04-18 | 2015-12-31 |
| 3 | Jones, Richard William (1961-04) | M | 65 | DirDirector | 2013-04-18 | 2020-12-31 |
| 4 | Lathrop, Scott | M | 38 | DirDirector | 2022-06-30 | 2023-12-04 |
| DirDirector | 2025-01-28 | |||||
| 5 | Nicholson, Anthony Charles | M | 57 | DirDirector | 2020-06-25 | 2022-06-30 |
| 6 | Pishotti, Anthony Edward | M | 50 | DirDirector | 2023-12-04 | 2025-01-28 |
| 7 | Pokatilova, Sofya Vladimirovna | 44 | DirDirector | 2023-06-01 | 2024-07-09 | |
| 8 | Stapleton, David (1983-08) | M | 43 | DirDirector | 2024-07-09 | |
| 9 | Tattam, Edwin Francis | M | 65 | DirDirector | 2013-04-18 | 2021-12-14 |
| 10 | Tattam, Nicola Louise | F | 65 | DirDirector | 2013-04-18 | 2013-04-18 |
| 11 | Valentine, Kevin Anthony | M | 56 | DirDirector | 2019-12-05 | 2023-06-01 |
| 12 | Wallace, Richard Alexander Everingham | M | 60 | DirDirector | 2017-01-20 | 2020-05-01 |
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