SONET INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, Ian Robert | M | 66 | DirDirector | 1995-04-11 | 2010-11-01 |
| 2 | Andersen, Henning Lang | 61 | DirDirector | 2012-07-31 | 2013-05-24 | |
| 3 | Buchan, Brian John | M | 72 | DirDirector | 2001-05-24 | 2004-03-23 |
| 4 | Buxton-Smith, Maria Rita | F | 59 | DirDirector | 2008-07-23 | 2010-11-01 |
| 5 | Caizzone, Salvatore | M | 60 | DirDirector | 2011-08-08 | 2012-05-14 |
| 6 | Cater, Iain Charles Douglas | M | 72 | DirDirector | 1995-04-11 | 2001-02-19 |
| 7 | Claydon-Butler, Christine Anne | F | 58 | DirDirector | 1998-10-01 | 2001-06-06 |
| 8 | Clements, Patrick Norris | M | 60 | DirDirector | 2013-06-03 | 2016-04-30 |
| 9 | Collyer, Graham John | M | 64 | DirDirector | 1995-04-11 | 2001-05-29 |
| 10 | Cornford, Peter | M | 66 | DirDirector | 1997-10-01 | 2001-10-31 |
| 11 | Davies, Candida Jane | F | 51 | DirDirector | 2012-07-31 | 2017-12-13 |
| 12 | Davis, Shaun Kevin | M | 66 | DirDirector | 2004-08-05 | 2010-11-01 |
| 13 | Dawar, Manish | 59 | DirDirector | 2010-11-01 | 2012-07-31 | |
| 14 | Edwards, Simon Jeremy (1961-04) | M | 63 | DirDirector | 2011-02-08 | 2013-12-11 |
| 15 | George, Dieno | 68 | DirDirector | 1995-04-11 | 2001-05-29 | |
| 16 | Gould, John Roger Beresford | M | 84 | DirDirector | 1995-04-11 | 1999-09-30 |
| 17 | Greensmith, Richard Mark | M | 51 | DirDirector | 2016-04-21 | |
| 18 | Hale, Alan Desmond | M | 75 | DirDirector | 1995-04-11 | 1995-11-30 |
| 19 | Hodges, James Edward (1977-05) | M | 47 | DirDirector | 2020-12-16 | |
| 20 | Humphreys, Bernard John | M | 82 | DirDirector | 1996-03-01 | 1999-10-31 |
| 21 | Humphreys, Roger Owen | M | 63 | DirDirector | 1995-03-01 | 1997-10-31 |
| 22 | Jenkins, Lise Kate | F | 59 | DirDirector | 1998-08-01 | 2004-08-01 |
| 23 | Jowett, Jonathan David | M | 62 | DirDirector | 1999-03-01 | 2004-09-30 |
| 24 | Keeley, Martin Spencer | M | 68 | DirDirector | 2010-11-01 | 2011-08-08 |
| 25 | Mannion, Antony Clive Patrick | M | 63 | DirDirector | 2004-09-30 | 2010-11-01 |
| 26 | Martel, Timothy John | M | 49 | DirDirector | 2020-06-08 | 2024-02-14 |
| 27 | Moran, Mark (1960-04) | M | 64 | DirDirector | 2004-08-05 | 2010-11-01 |
| 28 | Mordan, William Richard | M | 55 | DirDirector | 2010-11-01 | 2015-10-01 |
| 29 | Nield, David (1944-04) | M | 80 | DirDirector | 1995-04-11 | 1997-09-08 |
| 30 | Peach, Alasdair James | M | 54 | DirDirector | 2019-08-20 | 2020-12-16 |
| 31 | Pickstone, Stephen Christopher Andrew | M | 46 | DirDirector | 2024-02-14 | |
| 32 | Ruane, Brian James John | M | 66 | DirDirector | 1995-04-11 | 2001-06-06 |
| 33 | Sanders, Paul Antony | M | 60 | DirDirector | 1997-11-01 | 2000-11-30 |
| 34 | Slater, Andrew (1947-10) | M | 77 | DirDirector | 2001-05-29 | 2003-04-30 |
| 35 | Stevenson, Barry (1949-05) | M | 75 | DirDirector | 1997-09-01 | 2004-06-30 |
| 36 | Stoller, Norman Kelvin | M | 90 | DirDirector | 1995-04-11 | 1999-10-11 |
| 37 | Timmis, Jonathan (1975-06) | M | 49 | DirDirector | 2017-12-13 | 2020-06-08 |
| 38 | Watts, Garry | M | 68 | DirDirector | 2001-02-19 | 2010-11-01 |
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