SBP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Jennifer Helen (1972-01) F 52 DirDirector 2018-12-31
2 Becker, Roger Paul M 71 DirDirector 2011-08-09 2013-05-03
3 Blackmore, Steven Craig M 63 DirDirector 2011-08-09 2013-05-03
4 Cooke, Roger Anthony (1948-06) M 76 DirDirector 2011-08-09 2013-05-03
5 Crowley, Daniel Joseph (1963-01) M 61 DirDirector 2016-01-14
6 Fletcher, Douglas Paul M 70 DirDirector 2011-04-29 2014-01-03
7 Frisby, Jeffry Douglas M 69 DirDirector 2013-05-03 2015-05-29
8 Hagel, Shawn Rene 59 DirDirector 2011-08-09 2013-05-03
9 Hoover, Jim 78 DirDirector 2007-04-27 2012-10-31
10 Ill, Richard Crosby M 81 DirDirector 2015-05-12 2016-01-14
11 Kornblatt, Mosheh David M 64 DirDirector 2013-05-03 2014-07-18
12 Mayhead, Peter Michael M 52 DirDirector 2011-09-23 2011-10-28
13 McCabe Jr., James Francis M 61 DirDirector 2016-09-06
14 McRae, Jeffrey L M 61 DirDirector 2014-07-18 2016-09-06
15 Pattee, Russell Scott M 60 DirDirector 2011-08-09 2013-05-03
16 Smith, Mike (1962-07) M 62 DirDirector 2011-04-29 2012-06-06
17 Snowden, Joseph Irvin M 68 DirDirector 2011-08-09 2013-05-03
18 Taylor, Rowan Gregory Paxton M 57 DirDirector 2007-04-27 2011-04-29
19 Thomas, Marylou 62 DirDirector 2014-01-02 2017-03-31
20 Warren, Michael Jonathan (1973-03) M 51 DirDirector 2007-04-27 2011-04-29
21 Wood, Adrian John Michael (1957-06) M 67 DirDirector 2002-06-07 2007-04-27
22 Wood, Christopher Jenyns Brocas M 99 DirDirector 1998-02-18 2006-10-05
23 Wood, Jonathan Robin Geoffrey M 69 DirDirector 2002-06-07 2007-04-27
24 Wood, Nigel Morton Brocas M 74 DirDirector 2002-06-07 2007-04-27
25 Wood, Simon Christopher Robert M 60 DirDirector 2002-06-07 2007-04-27
26 Wright II, John Beckley M 70 DirDirector 2013-05-03 2018-12-31

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