KAINOS SOFTWARE LIMITED (UKNI)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, Brian (1952-12) | M | 72 | DirDirector | 1986-04-14 | 2001-03-29 |
| 2 | Burness, Phillippa | F | 64 | DirDirector | 1986-04-14 | 2000-03-16 |
| 3 | Cartin, Edward | M | 75 | DirDirector | 1986-04-14 | 2004-07-22 |
| 4 | Elliott, Ian Charles | M | 73 | DirDirector | 2001-06-28 | 2002-03-31 |
| 5 | Ewan, James Gordon | M | 81 | DirDirector | 2000-05-17 | 2001-06-28 |
| 6 | Gannon, Paul (1963-07) | M | 61 | DirDirector | 2006-10-25 | 2014-01-01 |
| DirDirector | 2014-01-02 | 2022-06-17 | ||||
| 7 | Gibson, Timothy John (1957-10) | M | 67 | DirDirector | 2003-10-23 | 2007-09-28 |
| 8 | Gilmore, Alan Ross | M | 67 | DirDirector | 1986-04-14 | 2001-09-04 |
| 9 | Graham, Francis Stuart | M | 79 | DirDirector | 1986-04-14 | 2015-07-10 |
| 10 | Kells, Ronald David | M | 86 | DirDirector | 1986-04-14 | 2005-03-16 |
| 11 | Lillywhite, John George | M | 84 | DirDirector | 1986-04-14 | 2019-09-26 |
| 12 | Lioulias, Panayiotis Nicholaos | M | 60 | DirDirector | 2004-07-22 | 2011-11-30 |
| 13 | Magill, Daniel Thomas | M | 67 | DirDirector | 2001-09-13 | 2011-03-07 |
| 14 | McCann, Richard Henry | M | 60 | DirDirector | 2011-03-07 | |
| 15 | Mooney, Brendan (1967-02) | M | 57 | DirDirector | 2000-08-15 | 2023-08-21 |
| DirDirector | 2023-08-21 | 2023-09-21 | ||||
| 16 | Morgan, Clive Nicholas | M | 72 | DirDirector | 2002-05-30 | 2003-10-28 |
| 17 | Morris, Kenneth John (1961-06) | M | 63 | DirDirector | 2004-11-19 | 2005-07-26 |
| 18 | Murphy, Owen Gerard | M | 65 | DirDirector | 2000-03-16 | 2009-04-06 |
| 19 | O'Kane, James Patrick Jude | M | 66 | DirDirector | 2011-11-30 | 2015-07-06 |
| 20 | Rennick, Deborah | F | 56 | DirDirector | 2009-06-30 | 2011-08-23 |
| 21 | Shield, Desmond | M | 67 | DirDirector | 2002-09-18 | 2003-09-02 |
| 22 | Sloan, Russell | M | 48 | DirDirector | 2023-09-21 | |
| 23 | Stevenson, Neil Duncan | M | 74 | DirDirector | 2001-03-29 | 2004-06-21 |
| 24 | Taylor, Andrew Jonathan Mark | M | 63 | DirDirector | 2011-10-19 | 2014-08-28 |
| 25 | Wright, John Robertson | M | 83 | DirDirector | 2006-10-04 | 2013-10-24 |
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