SYSTEM1 GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barden, Stefan | M | 62 | DirDirector | 2020-06-26 | 2022-01-31 |
| 2 | Batchelor, Alexander William | M | 58 | DirDirector | 2010-11-26 | 2017-06-30 |
| 3 | Blashill, Graham Leonard | M | 77 | DirDirector | 2012-07-01 | 2022-09-28 |
| 4 | Bona, Conrad Christian | M | 55 | DirDirector | 2022-09-01 | |
| 5 | Brand, Robert Allan Richardson | M | 71 | DirDirector | 2012-01-05 | 2021-08-13 |
| 6 | Ford, Eric Kenelm | M | 75 | DirDirector | 2007-09-05 | 2018-07-25 |
| 7 | Geddes, James Brodie | M | 62 | DirDirector | 2006-10-05 | 2020-04-20 |
| 8 | Godfrey, Simon Cedric Valentine | M | 75 | DirDirector | 2006-10-05 | 2012-09-30 |
| 9 | Gregory, James Alexander (1982-10) | M | 42 | DirDirector | 2022-12-06 | |
| 10 | Howell, Rupert Cortlandt Spencer | M | 67 | DirDirector | 2021-02-15 | |
| 11 | Hunt, Alexander James (1981-08) | M | 43 | DirDirector | 2017-04-01 | 2018-09-30 |
| 12 | Kearon, John Victor | M | 59 | DirDirector | 2006-10-05 | |
| 13 | Machray, Philip James | M | 54 | DirDirector | 2022-05-27 | |
| 14 | Muth, Mark Philip | M | 70 | DirDirector | 2006-10-05 | 2012-04-30 |
| 15 | Tomkins, Sophie Alice | F | 55 | DirDirector | 2018-06-11 | |
| 16 | Wakely, Jane Caroline | F | 53 | DirDirector | 2018-07-24 | 2022-07-15 |
| 17 | Willford, Christopher Patrick | M | 62 | DirDirector | 2020-06-26 |
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