SOVEREIGN GROUP LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Peter (1947-05) M 77 DirDirector 1998-03-26 2000-12-22
2 Austin, Frances Anne F 59 DirDirector 2008-06-01 2023-12-06
3 Beswick, Betty (1934-03) F 90 DirDirector 1998-03-10
4 Beswick, John (1937-08) M 87 DirDirector 1993-04-09
5 Brearley, Robert Gordon (1976-11) M 48 DirDirector 2019-03-18 2019-07-12
6 Carlin, Peter (1970-03) M 54 DirDirector 2007-08-01 2008-10-31
7 Clover, David Andrew M 57 DirDirector 2006-03-01 2014-07-08
8 Craig, Alistair William M 63 DirDirector 2008-07-01 2009-05-29
DirDirector 2012-01-01 2016-05-01
9 Crossley, Steven (1952-03) M 72 DirDirector 1996-05-21 1998-04-24
10 Fitton, David James M 60 DirDirector 1994-08-17 2001-09-07
DirDirector 2007-05-01
11 Garnett, Anthony (1957-09) M 67 DirDirector 1996-06-21
12 Gibson, Jason (1975-08) M 49 DirDirector 2016-05-01
13 Hall, John Steven M 70 DirDirector 2000-12-18
DirDirector 2005-04-04 2017-10-31
14 Irving, Paul Gerard M 71 DirDirector 1998-10-19 2000-04-12
15 Johnston, Mark (1981-12) M 43 DirDirector 2016-03-07 2020-10-26
16 Mackie, Angus John Kinmond M 62 DirDirector 1996-04-22 2015-08-03
17 Manning, Kevin (1956-02) M 68 DirDirector 2005-08-05 2008-06-13
DirDirector 2013-07-01 2017-01-26
18 Meadley, Timothy M 60 DirDirector 2006-01-09 2006-05-02
19 Milligan, Glenn M 66 DirDirector 2017-05-02 2020-01-23
20 Park-Davies, John M 55 DirDirector 2014-09-15 2017-04-30
21 Pickton, Alan Robert M 81 DirDirector 1997-01-02 1997-06-16
22 Proszek, Michael Alfred M 70 DirDirector 1995-06-13 1996-05-21
DirDirector 1998-10-19 2005-04-04
DirDirector 2005-08-01 2007-07-31
23 St Quintin, Ross John M 66 DirDirector 2005-04-04 2006-03-01
24 Taylor, Glenn (1956-09) M 68 DirDirector 1998-03-26 2010-12-01
25 Weir, Gordon (1962-03) M 62 DirDirector 2023-01-01
26 Weir, Gordon Alexander (1962-03) M 62 DirDirector 1998-03-10 1999-04-12
27 Wood, Sarah-Jane (1968-10) F 56 DirDirector 1998-03-10

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