SP GROUP LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acton, Gerald | M | 85 | DirDirector | 1999-04-03 | |
| 2 | Armitage, Matthew Robert | M | 56 | DirDirector | 2009-07-23 | 2018-03-02 |
| 3 | Ascroft, Philip | M | 56 | DirDirector | 2006-07-17 | 2010-10-31 |
| 4 | Bates, Anita | F | 53 | DirDirector | 1999-07-28 | 2002-12-10 |
| 5 | Beard, John Frederick | M | 85 | DirDirector | 1999-04-03 | |
| 6 | Bonnor, Katy | F | 60 | DirDirector | 2007-02-01 | 2008-07-29 |
| 7 | Boyce, Michelle Dawn | F | 55 | DirDirector | 2004-04-05 | 2010-10-31 |
| 8 | Cadby, Simon John | M | 57 | DirDirector | 2005-09-01 | 2010-10-31 |
| 9 | Chance, Lindsay | 51 | DirDirector | 2006-07-17 | 2010-07-28 | |
| 10 | Clews, Mark Andrew | M | 58 | DirDirector | 2006-05-15 | 2009-01-31 |
| 11 | Cole, Nicholas Evan | M | 49 | DirDirector | 2012-01-18 | 2018-03-02 |
| 12 | Edwards, Brian Charles | M | 75 | DirDirector | 2008-09-29 | 2009-08-03 |
| 13 | Gibbons, Paul Anthony (1954-09) | M | 70 | DirDirector | 2003-10-16 | |
| 14 | Gray, Paul Bradley | M | 63 | DirDirector | 2014-08-01 | 2018-03-02 |
| 15 | Heath, Christopher (1973-08) | M | 51 | DirDirector | 2004-04-05 | 2009-08-24 |
| 16 | Hunter, Michael Carney Gray | M | 88 | DirDirector | 1999-07-28 | 2003-04-02 |
| 17 | Kelly, Adrian (1966-08) | M | 58 | DirDirector | 2004-04-05 | 2011-07-31 |
| 18 | Kouakou, Landry Kouadio | 45 | DirDirector | 2018-03-02 | 2021-06-30 | |
| 19 | Lockley, Mark Alexander | M | 60 | DirDirector | 1999-07-13 | 2008-07-25 |
| 20 | Lovett, Clive Jonathan | M | 60 | DirDirector | 2010-10-13 | 2018-03-02 |
| 21 | Lowe, Darren John (1964-11) | M | 60 | DirDirector | 2004-04-05 | 2007-01-15 |
| 22 | Martell, Patrick Neil | M | 61 | DirDirector | 2009-07-23 | 2014-11-27 |
| 23 | Mintern, Edward Paul | M | 56 | DirDirector | 2006-04-21 | 2010-10-31 |
| 24 | Parkin, Stephen John (1961-05) | M | 63 | DirDirector | 2010-10-13 | 2012-01-18 |
| 25 | Petrie, Gavin Andrew | M | 70 | DirDirector | 1999-07-28 | 2000-12-31 |
| 26 | Porter, Andrea Mireille | F | 54 | DirDirector | 2004-04-05 | 2009-12-31 |
| 27 | Pugh, Brian Edward William | M | 75 | DirDirector | 2003-05-12 | 2003-11-30 |
| 28 | Richards, Alan Francis | M | 89 | DirDirector | 1999-04-03 | |
| 29 | Richards, Gerald Leslie | M | 93 | DirDirector | 1999-04-03 | |
| 30 | Stevens, Nicholas Charles | M | 60 | DirDirector | 2004-04-05 | 2010-10-31 |
| 31 | Tasker, Hazel | F | 56 | DirDirector | 2004-04-05 | 2006-04-21 |
| 32 | Ward, Simon Christopher | M | 56 | DirDirector | 1999-07-28 | 2009-03-31 |
| 33 | Wigglesworth, Lloyd John | M | 65 | DirDirector | 2009-07-23 | 2013-06-30 |
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