SOPHOS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adriaanse, Wenda | 53 | DirDirector | 2020-10-12 | ||
| 2 | Bergeron, Sandra England | F | 66 | DirDirector | 2012-10-09 | 2015-06-26 |
| 3 | Bergesen, Niels Christian Lunding | M | 70 | DirDirector | 2019-11-07 | 2020-10-12 |
| 4 | Bray, Nicholas Paul Seaton | M | 59 | DirDirector | 2012-05-09 | 2019-11-07 |
| 5 | Fillingham, Stuart Barry David | M | 59 | DirDirector | 2015-06-11 | 2020-10-12 |
| 6 | Gillis, Edwin Joseph | M | 76 | DirDirector | 2012-10-09 | 2015-06-26 |
| 7 | Gyenes, Peter | M | 79 | DirDirector | 2012-10-09 | 2015-06-26 |
| 8 | Hagerman, Kristof Peter | M | 60 | DirDirector | 2012-10-09 | 2015-06-26 |
| 9 | Hruska, Jan | 67 | DirDirector | 2012-10-09 | 2015-06-26 | |
| 10 | Kennedy, Alison Halliday | F | 62 | DirDirector | 2016-09-20 | 2020-09-09 |
| 11 | Khan, Raheel Shehzad | 48 | DirDirector | 2020-10-12 | 2023-11-15 | |
| 12 | Lammer, Peter | M | 66 | DirDirector | 2012-10-09 | 2015-06-26 |
| 13 | Mackenzie, Roy Gordon | M | 53 | DirDirector | 2010-04-16 | 2015-06-26 |
| 14 | Munford, Stephen | M | 59 | DirDirector | 2012-05-09 | 2015-06-26 |
| 15 | Nathoo, Salim | 53 | DirDirector | 2010-04-16 | 2015-06-26 | |
| 16 | O'Brien, Diarmuid (1983-11) | M | 41 | DirDirector | 2019-11-07 | 2020-10-12 |
| 17 | Onslow, Jennifer Margaret | F | 69 | DirDirector | 2015-06-11 | 2019-11-07 |
| 18 | Walker, Paul Ashton | M | 67 | DirDirector | 2015-03-25 | 2015-06-26 |
| 19 | Waltho, Jonathan Graham | M | 52 | DirDirector | 2010-10-22 | 2012-11-13 |
| 20 | Williams, Bobby Lee | 40 | DirDirector | 2023-11-15 |
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