MISYS PORTFOLIO HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Collins, Elizabeth Mary | F | 63 | DirDirector | 2013-08-01 | 2014-07-31 |
| 2 | Cook, John (1956-04) | M | 70 | DirDirector | 2001-10-31 | 2008-05-30 |
| 3 | Copeland, Philip Robert | M | 66 | DirDirector | 2005-06-10 | 2009-02-27 |
| 4 | Evans, Howard (1950-12) | M | 76 | DirDirector | 2004-04-07 | 2007-05-31 |
| 5 | Farrimond, Nicholas Brian | M | 61 | DirDirector | 2010-09-08 | 2012-09-06 |
| 6 | Graham, Ross King | M | 79 | DirDirector | 2001-10-31 | 2004-04-07 |
| 7 | Ham, Richard Laurence | M | 72 | DirDirector | 2001-10-31 | 2005-06-10 |
| 8 | Harken, John Van | M | 58 | DirDirector | 2014-07-31 | 2017-10-06 |
| 9 | Hawkes, Joanna Marageret | F | 65 | DirDirector | 2010-09-08 | 2013-10-01 |
| 10 | Homer, Thomas Edward Timothy | M | 63 | DirDirector | 2009-07-31 | 2017-10-06 |
| 11 | Johnson, Russell Alan (1956-03) | M | 70 | DirDirector | 2008-05-23 | 2009-07-31 |
| 12 | Marsh, Howard Alexander David | M | 52 | DirDirector | 2007-05-31 | 2008-05-30 |
| 13 | McMahon, Jasper Philip | M | 67 | DirDirector | 2004-04-07 | 2007-01-18 |
| 14 | Patel, Bijal Mahendra | 54 | DirDirector | 2012-09-06 | 2013-05-31 | |
| 15 | Patel, Sanjay Surendra | M | 62 | DirDirector | 2013-10-16 | 2014-08-28 |
| 16 | Thorp, Richard Simon | M | 63 | DirDirector | 2009-07-31 | 2010-09-08 |
| 17 | Wilson, Stephen David (1959-10) | M | 67 | DirDirector | 2010-09-08 | 2012-12-19 |
| 18 | Woodward, Andrew Paul (1963-03) | M | 63 | DirDirector | 2014-09-05 | 2017-10-06 |
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