CRITERION SOFTWARE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bene, Stephen Gregory | M | 60 | DirDirector | 2004-10-19 | 2013-11-15 |
| 2 | Billyard, Adam Michael | M | 60 | DirDirector | 2002-01-02 | 2004-10-19 |
| 3 | Botto, Loris Raphael Gregory | M | 51 | DirDirector | 2013-11-15 | |
| 4 | Byrne, David Joseph (1965-06) | M | 59 | DirDirector | 2007-04-02 | 2008-06-04 |
| 5 | Calonge, Carlos (1978-10) | M | 46 | DirDirector | 2021-04-15 | |
| 6 | Chan, Derek Wai Seng | M | 45 | DirDirector | 2017-05-17 | 2023-06-23 |
| 7 | Halbe, Benjamin Ovgaard | M | 47 | DirDirector | 2011-10-14 | 2017-05-17 |
| 8 | Kallweit, Keith Alan | M | 62 | DirDirector | 2010-12-16 | 2021-04-15 |
| 9 | King, Michael Richard (1957-03) | M | 67 | DirDirector | 2002-01-02 | 2004-10-19 |
| DirDirector | 2004-10-19 | 2009-02-09 | ||||
| 10 | Kohl, Glen Arlen | M | 68 | DirDirector | 2004-10-19 | 2010-12-16 |
| 11 | Lau-Kee, David Andrew | M | 60 | DirDirector | 2002-01-02 | 2004-10-19 |
| DirDirector | 2004-10-19 | 2006-06-16 | ||||
| 12 | Lee, Van Paul | M | 60 | DirDirector | 2004-10-19 | 2008-04-30 |
| 13 | Payne, Lewis James | M | 38 | DirDirector | 2023-06-23 | |
| 14 | Rogers, Philip Timo | M | 55 | DirDirector | 2003-10-01 | 2004-10-19 |
| DirDirector | 2004-12-13 | 2007-03-02 | ||||
| 15 | Tait, Rebecca (1980-10) | F | 44 | DirDirector | 2023-06-23 | |
| 16 | Webster, Matthew Charles Stewart | M | 52 | DirDirector | 2019-11-13 | 2022-12-09 |
| 17 | Westerlund, Birgit Marie | F | 65 | DirDirector | 2008-06-04 | 2011-10-14 |
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