SYNAPTIC SOFTWARE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashburn, Christopher Stuart | M | 58 | DirDirector | 2021-12-07 | 2022-12-14 |
| 2 | Augustin, Kyle | M | 50 | DirDirector | 2024-01-26 | 2025-05-02 |
| 3 | Cartwright, Neil Richard | M | 59 | DirDirector | 2011-10-13 | 2015-01-28 |
| 4 | Chapman, Alex David | M | 53 | DirDirector | 2010-04-19 | 2011-03-31 |
| 5 | Clarke, Lawrence (1951-09) | M | 75 | DirDirector | 1995-12-11 | 1999-05-01 |
| 6 | Coxell, Graham Peter | M | 57 | DirDirector | 2009-01-12 | 2009-07-27 |
| 7 | Dady, Kevin Peter (1964-07) | M | 62 | DirDirector | 2006-01-12 | 2008-12-16 |
| DirDirector | 2009-07-31 | 2013-12-31 | ||||
| 8 | Gove, David Alistair | M | 73 | DirDirector | 2006-01-12 | 2008-05-30 |
| 9 | Hart, Daniel (1978-04) | M | 48 | DirDirector | 2022-12-14 | 2023-07-31 |
| 10 | Holland, Paul William (1965-09) | M | 61 | DirDirector | 1995-12-11 | 2009-07-31 |
| 11 | Horswell, Danny Philip | M | 56 | DirDirector | 2005-08-03 | 2006-01-12 |
| 12 | Hugill, Gavin | M | 50 | DirDirector | 2023-07-31 | 2024-01-26 |
| 13 | Humphrey, Matthew John (1971-08) | M | 55 | DirDirector | 2005-07-21 | 2006-01-12 |
| DirDirector | 2008-03-31 | 2011-07-08 | ||||
| 14 | Maynard, Stefan John | M | 54 | DirDirector | 2015-01-28 | 2020-06-29 |
| 15 | O'Brien, Peter (1955-08) | M | 71 | DirDirector | 2006-01-12 | 2008-12-16 |
| 16 | Philpott, Mitchell Lee | M | 61 | DirDirector | 2008-03-31 | 2008-11-07 |
| 17 | Price, Ian (1964-04) | M | 62 | DirDirector | 2003-10-01 | 2006-01-12 |
| 18 | Rodgerson, Craig Hilton | M | 62 | DirDirector | 2015-09-17 | 2017-06-30 |
| 19 | Rogers, Benjamin Charles | M | 45 | DirDirector | 2023-02-23 | |
| 20 | Sharp, Stephen (1965-03) | M | 61 | DirDirector | 2013-12-31 | 2015-09-17 |
| 21 | Shearer, Richard John | M | 62 | DirDirector | 2010-04-19 | 2013-11-11 |
| 22 | Stevens, Neil Martin | M | 48 | DirDirector | 2024-01-26 | |
| 23 | Timlin, Andrew James (1977-09) | M | 49 | DirDirector | 2020-06-29 | 2021-05-28 |
| 24 | Todd, Francesca Anne | F | 55 | DirDirector | 2020-06-29 | 2021-12-10 |
| 25 | Willis, John (1946-11) | M | 80 | DirDirector | 1999-05-01 | 2010-04-19 |
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