CRITERION SOFTWARE LIMITED

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Main board summary at 2026-06-03

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Name Age in
2026
From Until Service
years
1 Bene, Stephen Gregory M 62 2004-10-19 2013-11-15 9.07
2 Billyard, Adam Michael M 62 2002-01-02 2004-10-19 2.80
3 Botto, Loris Raphael Gregory M 53 2013-11-15 12.55
4 Byrne, David Joseph (1965-06) M 61 2007-04-02 2008-06-04 1.17
5 Calonge, Carlos (1978-10) M 48 2021-04-15 2024-09-19 3.43
6 Chan, Derek Wai Seng M 47 2017-05-17 2023-06-23 6.10
7 Halbe, Benjamin Ovgaard M 49 2011-10-14 2017-05-17 5.59
8 Kallweit, Keith Alan M 64 2010-12-16 2021-04-15 10.33
9 King, Michael Richard (1957-03) M 69 2002-01-02 2009-02-09 7.10
10 Kohl, Glen Arlen M 70 2004-10-19 2010-12-16 6.16
11 Lau-Kee, David Andrew M 62 2002-01-02 2006-06-16 4.45
12 Lee, Van Paul M 62 2004-10-19 2008-04-30 3.53
13 Payne, Lewis James (1986-09) M 40 2023-06-23 2.95
14 Rogers, Philip Timo M 57 2003-10-01 2004-10-19 1.05
2004-12-13 2007-03-02 2.21
15 Tait, Rebecca (1980-10) F 46 2023-06-23 2.95
16 Webster, Matthew Charles Stewart M 54 2019-11-13 2022-12-09 3.07
17 Westerlund, Birgit Marie F 67 2008-06-04 2011-10-14 3.36

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