SONET INVESTMENTS LIMITED

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Name Age
in
2024
Position From Until
1 Adamson, Ian Robert M 66 DirDirector 1995-04-11 2010-11-01
2 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
3 Buchan, Brian John M 72 DirDirector 2001-05-24 2004-03-23
4 Buxton-Smith, Maria Rita F 59 DirDirector 2008-07-23 2010-11-01
5 Caizzone, Salvatore M 60 DirDirector 2011-08-08 2012-05-14
6 Cater, Iain Charles Douglas M 72 DirDirector 1995-04-11 2001-02-19
7 Claydon-Butler, Christine Anne F 58 DirDirector 1998-10-01 2001-06-06
8 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
9 Collyer, Graham John M 64 DirDirector 1995-04-11 2001-05-29
10 Cornford, Peter M 66 DirDirector 1997-10-01 2001-10-31
11 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
12 Davis, Shaun Kevin M 66 DirDirector 2004-08-05 2010-11-01
13 Dawar, Manish 59 DirDirector 2010-11-01 2012-07-31
14 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2011-02-08 2013-12-11
15 George, Dieno 68 DirDirector 1995-04-11 2001-05-29
16 Gould, John Roger Beresford M 84 DirDirector 1995-04-11 1999-09-30
17 Greensmith, Richard Mark M 51 DirDirector 2016-04-21
18 Hale, Alan Desmond M 75 DirDirector 1995-04-11 1995-11-30
19 Hodges, James Edward (1977-05) M 47 DirDirector 2020-12-16
20 Humphreys, Bernard John M 82 DirDirector 1996-03-01 1999-10-31
21 Humphreys, Roger Owen M 63 DirDirector 1995-03-01 1997-10-31
22 Jenkins, Lise Kate F 59 DirDirector 1998-08-01 2004-08-01
23 Jowett, Jonathan David M 62 DirDirector 1999-03-01 2004-09-30
24 Keeley, Martin Spencer M 68 DirDirector 2010-11-01 2011-08-08
25 Mannion, Antony Clive Patrick M 63 DirDirector 2004-09-30 2010-11-01
26 Martel, Timothy John M 49 DirDirector 2020-06-08 2024-02-14
27 Moran, Mark (1960-04) M 64 DirDirector 2004-08-05 2010-11-01
28 Mordan, William Richard M 55 DirDirector 2010-11-01 2015-10-01
29 Nield, David (1944-04) M 80 DirDirector 1995-04-11 1997-09-08
30 Peach, Alasdair James M 54 DirDirector 2019-08-20 2020-12-16
31 Pickstone, Stephen Christopher Andrew M 46 DirDirector 2024-02-14
32 Ruane, Brian James John M 66 DirDirector 1995-04-11 2001-06-06
33 Sanders, Paul Antony M 60 DirDirector 1997-11-01 2000-11-30
34 Slater, Andrew (1947-10) M 77 DirDirector 2001-05-29 2003-04-30
35 Stevenson, Barry (1949-05) M 75 DirDirector 1997-09-01 2004-06-30
36 Stoller, Norman Kelvin M 90 DirDirector 1995-04-11 1999-10-11
37 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2020-06-08
38 Watts, Garry M 68 DirDirector 2001-02-19 2010-11-01

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