CONSTELLATION SOFTWARE UK HOLDCO LTD

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Main board summary at 2026-05-31

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Name Age in
2026
From Until Service
years
1 Baum, Daniel (1984-05) M 42 2019-05-29 7.01
2 Bown, Damian Rupert Guy M 61 2014-09-05 2014-11-17 0.20
3 Boxall, Darrell Peter M 56 2014-09-05 2025-07-15 10.86
4 Clancy, Richard (1973-07) M 53 2025-12-16 0.45
5 Evans, James Andrew (1971-09) M 55 2022-11-29 3.50
6 Francis, Mitchell Adrian M 30 2025-11-18 0.53
7 Lau, Alvin (1984-01) M 42 2020-08-21 2025-11-17 5.24
8 Leonard, Mark (1956-05) M 70 2014-11-03 2016-12-16 2.12
9 Marks, Carrie F 46 2014-09-05 11.73
10 McNally, Stephen William (1968-01) M 58 2014-09-05 2025-11-13 11.19
11 Morgan, Kevin (1981-06) M 45 2025-12-16 0.45
12 Rolleston, John William Massey M 65 2014-09-05 2016-12-30 2.32
13 Shapiro, Aaron (1987-11) M 39 2018-03-29 2020-08-21 2.40
14 Yancich, Paul M 41 2018-03-29 2019-05-29 1.17

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