SBP MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Godfrey Alwin M 88 DirDirector 1994-11-02 1996-06-25
2 Austen, Jonathan Martin (1956-06-03) M 68 DirDirector 2006-09-30 2008-05-28
3 Barrowclough, David Francis M 67 DirDirector 2007-11-23 2014-09-25
4 Bates, Julian Francis (1963-07) M 61 DirDirector 2013-09-03 2015-01-22
5 Bennett, Charles Anthony Howson M 70 DirDirector 2004-12-23 2005-04-27
6 Blangy, Jean-Philippe Jean-Jacques 49 DirDirector 2021-05-05 2021-12-15
7 Bullock, Jeremy Nicholas M 56 DirDirector 2016-10-18 2021-04-28
8 Cann, Jane Denise F 65 DirDirector 1994-03-14 1998-09-14
9 Chapman, Piers Christopher M 53 DirDirector 2013-07-01 2019-11-30
10 Chater, Beth Salena 63 DirDirector 1998-09-14 2008-10-31
11 Cornell, James Martin M 50 DirDirector 2009-12-31 2013-07-01
12 Cunliffe, Matthew Christopher Myles M 56 DirDirector 2005-04-27 2007-11-23
13 Davis, Robert (1969-01) M 55 DirDirector 2019-03-31 2019-11-30
DirDirector 2019-11-30
14 Deeks, Matthew Robert M 55 DirDirector 2014-09-16 2015-11-24
15 Deigman, Patrick M 72 DirDirector 1994-02-28 2006-09-30
16 Duffield, David Mark Johnston M 75 DirDirector 1998-09-14 2007-09-14
17 Evans, Howard (1966-07) M 58 DirDirector 2014-09-16 2019-11-30
18 Ferguson, Iain Donald M 69 DirDirector 1994-02-28 1996-09-25
19 Fletcher, David Jonathan Richard M 82 DirDirector 1993-01-12
20 Flynn, James Joseph M 67 DirDirector 2015-01-22 2019-03-31
21 Foster, Paul Brett M 67 DirDirector 2019-05-07 2023-02-07
22 Hill, Martin Robert Vincent M 61 DirDirector 1996-06-25 1998-09-14
23 Ibbetson, Wendy F 64 DirDirector 2004-05-04 2004-09-03
24 Johnston, Andrew James (1958-10) M 66 DirDirector 2008-10-31 2013-07-01
25 Jones, Colin Dennis M 71 DirDirector 2004-05-04 2007-11-23
26 Jones, Nicholas Andrew De Burgh M 43 DirDirector 2015-01-22 2016-05-19
27 Lyall, Stephen Charles M 76 DirDirector 1993-01-12 1994-02-28
28 Maher, Karen Louise F 44 DirDirector 2022-01-12
29 Marshall, Michael James Ettrick M 77 DirDirector 1993-01-12 1994-02-28
30 McInnes, Alasdair Charles Edward M 41 DirDirector 2022-01-12
31 Mohanlal, Satish 60 DirDirector 2008-10-31 2009-09-30
32 Moore, Nicholas James (1976-01) M 48 DirDirector 2007-07-01 2010-01-31
33 Murray, Nicholas Stuart Granville M 62 DirDirector 1996-06-25 1998-09-14
34 Newton, Simon John M 66 DirDirector 2013-07-01 2019-11-30
35 Nielson, Emily Jane Easton F 49 DirDirector 2010-06-17 2015-02-19
36 O'Sullivan, Michael James (1966-10) M 58 DirDirector 2008-10-31 2009-12-31
37 Pilgrim, Simon Richard Ellis M 77 DirDirector 1993-01-12
38 Pope, Nigel Howard M 60 DirDirector 2008-10-31 2009-12-31
39 Potter, Richard James (1966-01) M 58 DirDirector 2009-12-31 2021-12-27
DirDirector 2017-07-31 2017-07-31
40 Pulsford, Jeffrey Mark M 65 DirDirector 1998-09-14 2008-06-30
41 Raven, James William Matthew M 52 DirDirector 2017-09-19 2021-09-09
42 Reed, Robert Paul M 56 DirDirector 2011-05-23 2015-02-19
DirDirector 2015-03-05 2017-08-29
43 Sadler, Nicholas James M 81 DirDirector 1994-02-23 1994-02-28
44 Singla, Padmini 43 DirDirector 2022-01-12
45 Smith, Mark Geoffrey (1971-12) M 53 DirDirector 2016-05-19 2019-11-30
DirDirector 2019-11-30
46 Smith, Oliver (1967-03) M 57 DirDirector 1994-02-28 1994-11-02
47 Stretton, James Peter M 43 DirDirector 2022-01-12
48 Terry, Mark James M 47 DirDirector 2016-10-18 2021-12-15
49 Tibbetts, Michael Andrew M 59 DirDirector 2009-12-31 2010-06-17
50 Williams, Richard Jon Philip M 60 DirDirector 2014-09-16 2016-10-18
51 Workman, David Russell M 61 DirDirector 2013-09-03 2015-01-22
52 Young, Sebastian (1982-06) M 42 DirDirector 2015-12-21 2016-07-28

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