SOPHOS NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babka, Jeffrey Allan | M | 73 | DirDirector | 2009-03-31 | 2010-06-30 |
| 2 | Bergesen, Niels Christian Lunding | M | 72 | DirDirector | 2019-11-07 | |
| 3 | Bray, Nicholas Paul Seaton | M | 61 | DirDirector | 2011-09-26 | 2019-11-07 |
| 4 | Cooper, Sharon Denise | F | 50 | DirDirector | 2010-06-30 | 2011-09-26 |
| 5 | Fillingham, Stuart Barry David | M | 61 | DirDirector | 2015-12-10 | |
| 6 | Hall, Martin Gerald | M | 70 | DirDirector | 2003-09-04 | 2008-04-15 |
| 7 | Hruska, Jan | 69 | DirDirector | 2003-09-04 | 2006-09-08 | |
| 8 | Kennedy, Alison Halliday | F | 64 | DirDirector | 2016-09-20 | 2020-09-09 |
| 9 | Lammer, Peter | M | 68 | DirDirector | 2003-09-04 | 2006-09-08 |
| 10 | O'Brien, Diarmuid (1983-11) | M | 43 | DirDirector | 2019-11-07 | 2021-04-13 |
| 11 | Onslow, Jennifer Margaret | F | 71 | DirDirector | 2013-01-29 | 2019-11-07 |
| 12 | Smolinski, Paul (1964-09) | M | 62 | DirDirector | 2008-04-16 | 2009-03-31 |
| 13 | Waltho, Jonathan Graham | M | 54 | DirDirector | 2003-09-04 | 2013-01-31 |
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