CONSTELLATION SOFTWARE UK HOLDCO LTD

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Baum, Daniel (1984-05) M 42 DirDirector 2019-05-29
2 Bown, Damian Rupert Guy M 61 DirDirector 2014-09-05 2014-11-17
3 Boxall, Darrell Peter M 56 DirDirector 2014-09-05 2025-07-15
4 Clancy, Richard (1973-07) M 53 DirDirector 2025-12-16
5 Evans, James Andrew (1971-09) M 55 DirDirector 2022-11-29
6 Francis, Mitchell Adrian M 30 DirDirector 2025-11-18
7 Lau, Alvin (1984-01) M 42 DirDirector 2020-08-21 2025-11-17
8 Leonard, Mark (1956-05) M 70 DirDirector 2014-11-03 2016-12-16
9 Marks, Carrie F 46 DirDirector 2014-09-05
10 McNally, Stephen William (1968-01) M 58 DirDirector 2014-09-05 2025-11-13
11 Morgan, Kevin (1981-06) M 45 DirDirector 2025-12-16
12 Rolleston, John William Massey M 65 DirDirector 2014-09-05 2016-12-30
13 Shapiro, Aaron (1987-11) M 39 DirDirector 2018-03-29 2020-08-21
14 Yancich, Paul M 41 DirDirector 2018-03-29 2019-05-29

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