SORTED GROUP HOLDINGS PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bailey, David John (1949-01) M 75 DirDirector 2013-08-23 2017-06-30
2 Breeze, Gavin Duncan Paul M 63 DirDirector 2013-08-23 2016-07-15
3 Burne, Malcolm Alec M 80 DirDirector 2010-07-26 2013-08-23
4 Burton, Nigel John (1958-02) M 66 DirDirector 2021-05-25
5 Cannon-Brookes, Charles M 48 DirDirector 2007-12-20 2013-07-25
6 Carey, Carmen Christine F 62 DirDirector 2024-01-29 2024-05-24
7 Chilcott, Benjamin Charles M 55 DirDirector 2018-03-21 2021-05-25
8 Cvetkovic, Petar 63 DirDirector 2024-01-29
9 Francis, Daniel Paul M 50 DirDirector 2017-07-24 2018-06-27
10 Garner, Neil Robert M 53 DirDirector 2013-08-23 2016-01-27
11 Gregory, Shaun (1968-10) 56 DirDirector 2014-06-09 2019-01-31
12 Harrison, Kelvin Frank M 69 DirDirector 2017-02-15 2021-05-25
13 Hogan, Niall Patrick Anthony M 50 DirDirector 2019-05-01 2021-02-11
14 Kennedy, John (1965-11) M 59 DirDirector 2015-01-20 2017-10-30
15 Niven, Craig Lees Baxter M 68 DirDirector 2007-12-20 2010-07-26
16 Quitmann, Miles Lionel M 60 DirDirector 2013-08-23 2015-03-27
17 Rae, David Richard M 51 DirDirector 2018-02-12 2022-06-22
18 Slade, Mark Hamilton M 48 DirDirector 2017-07-24 2022-06-22
19 Steinberg, Nathan Anthony M 71 DirDirector 2008-03-03 2013-08-23
20 Van Breda, Adrianus Gerrit Jan Coenraad M 57 DirDirector 2013-08-23 2015-01-30
21 Warriah, Mahmoud Hamid M 57 DirDirector 2024-01-29
22 Wilkinson, Simon John (1965-10) M 59 DirDirector 2021-05-25
23 Williams, Donald Edwin M 47 DirDirector 2019-05-23 2021-02-11
24 Woods, Michael Jonathan M 61 DirDirector 2015-01-20 2017-05-18

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