SYNAPTIC SOFTWARE LIMITED

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Main board summary at 2026-01-11

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Name Age in
2026
From Until Service
years
1 Ashburn, Christopher Stuart M 58 2021-12-07 2022-12-14 1.02
2 Augustin, Kyle M 50 2024-01-26 2025-05-02 1.26
3 Cartwright, Neil Richard M 59 2011-10-13 2015-01-28 3.29
4 Chapman, Alex David M 53 2010-04-19 2011-03-31 0.95
5 Clarke, Lawrence (1951-09) M 75 1995-12-11 1999-05-01 3.39
6 Coxell, Graham Peter M 57 2009-01-12 2009-07-27 0.54
7 Dady, Kevin Peter (1964-07) M 62 2006-01-12 2008-12-16 2.93
2009-07-31 2013-12-31 4.42
8 Gove, David Alistair M 73 2006-01-12 2008-05-30 2.38
9 Hart, Daniel (1978-04) M 48 2022-12-14 2023-07-31 0.63
10 Holland, Paul William (1965-09) M 61 1995-12-11 2009-07-31 13.64
11 Horswell, Danny Philip M 56 2005-08-03 2006-01-12 0.44
12 Hugill, Gavin M 50 2023-07-31 2024-01-26 0.49
13 Humphrey, Matthew John (1971-08) M 55 2005-07-21 2006-01-12 0.48
2008-03-31 2011-07-08 3.27
14 Maynard, Stefan John M 54 2015-01-28 2020-06-29 5.42
15 O'Brien, Peter (1955-08) M 71 2006-01-12 2008-12-16 2.93
16 Philpott, Mitchell Lee M 61 2008-03-31 2008-11-07 0.61
17 Price, Ian (1964-04) M 62 2003-10-01 2006-01-12 2.28
18 Rodgerson, Craig Hilton M 62 2015-09-17 2017-06-30 1.79
19 Rogers, Benjamin Charles M 45 2023-02-23 2.88
20 Sharp, Stephen (1965-03) M 61 2013-12-31 2015-09-17 1.71
21 Shearer, Richard John M 62 2010-04-19 2013-11-11 3.56
22 Stevens, Neil Martin M 48 2024-01-26 1.96
23 Timlin, Andrew James (1977-09) M 49 2020-06-29 2021-05-28 0.91
24 Todd, Francesca Anne F 55 2020-06-29 2021-12-10 1.45
25 Willis, John (1946-11) M 80 1999-05-01 2010-04-19 10.97

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