SYNAPTIC SOFTWARE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashburn, Christopher Stuart M 56 DirDirector 2021-12-07 2022-12-14
2 Augustin, Kyle M 48 DirDirector 2024-01-26
3 Cartwright, Neil Richard M 57 DirDirector 2011-10-13 2015-01-28
4 Chapman, Alex David M 51 DirDirector 2010-04-19 2011-03-31
5 Clarke, Lawrence (1951-09) M 73 DirDirector 1995-12-11 1999-05-01
6 Coxell, Graham Peter M 55 DirDirector 2009-01-12 2009-07-27
7 Dady, Kevin Peter (1964-07) M 60 DirDirector 2006-01-12 2008-12-16
DirDirector 2009-07-31 2013-12-31
8 Gove, David Alistair M 71 DirDirector 2006-01-12 2008-05-30
9 Hart, Daniel (1978-04) M 46 DirDirector 2022-12-14 2023-07-31
10 Holland, Paul William (1965-09) M 59 DirDirector 1995-12-11 2009-07-31
11 Horswell, Danny Philip M 54 DirDirector 2005-08-03 2006-01-12
12 Hugill, Gavin M 48 DirDirector 2023-07-31 2024-01-26
13 Humphrey, Matthew John (1971-08) M 53 DirDirector 2005-07-21 2006-01-12
DirDirector 2008-03-31 2011-07-08
14 Maynard, Stefan John M 52 DirDirector 2015-01-28 2020-06-29
15 O'Brien, Peter (1955-08) M 69 DirDirector 2006-01-12 2008-12-16
16 Philpott, Mitchell Lee M 59 DirDirector 2008-03-31 2008-11-07
17 Price, Ian (1964-04) M 60 DirDirector 2003-10-01 2006-01-12
18 Rodgerson, Craig Hilton M 60 DirDirector 2015-09-17 2017-06-30
19 Rogers, Benjamin Charles M 43 DirDirector 2023-02-23
20 Sharp, Stephen (1965-03) M 59 DirDirector 2013-12-31 2015-09-17
21 Shearer, Richard John M 60 DirDirector 2010-04-19 2013-11-11
22 Stevens, Neil Martin M 46 DirDirector 2024-01-26
23 Timlin, Andrew James (1977-09) M 47 DirDirector 2020-06-29 2021-05-28
24 Todd, Francesca Anne F 53 DirDirector 2020-06-29 2021-12-10
25 Willis, John (1946-11) M 78 DirDirector 1999-05-01 2010-04-19

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