SSP GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayub, Ainun Binti | 56 | DirDirector | 2006-06-06 | 2006-06-27 | |
| 2 | Barton, Robert John Orr | M | 82 | DirDirector | 2014-04-04 | 2019-02-21 |
| 3 | Bradley, Carolyn Jane | F | 62 | DirDirector | 2018-10-01 | |
| 4 | Clasper, Michael | M | 73 | DirDirector | 2019-11-01 | |
| 5 | Coveney, Patrick Francis | M | 56 | DirDirector | 2022-03-31 | |
| 6 | Davies, Jonathan Owen (1962-04) | M | 64 | DirDirector | 2014-06-16 | 2025-09-30 |
| 7 | Deacon, Karina Kjaer | F | 57 | DirDirector | 2025-01-01 | |
| 8 | Dyson, Ian (1962-05) | M | 64 | DirDirector | 2014-04-04 | 2022-02-04 |
| 9 | Franzen, Per | 50 | DirDirector | 2012-06-27 | 2015-06-18 | |
| 10 | Gibson, John Michael Barry | M | 75 | DirDirector | 2006-06-15 | 2014-06-16 |
| 11 | Hallert, Asa Christina | 52 | DirDirector | 2006-06-07 | 2008-09-30 | |
| 12 | Hennequin, Denis | M | 68 | DirDirector | 2014-02-14 | 2019-02-21 |
| 13 | Hofsberger, Lena Birgitta Andersson | F | 72 | DirDirector | 2006-06-15 | 2011-01-06 |
| 14 | Jeffreys, David Charles | M | 67 | DirDirector | 2006-04-05 | 2007-02-19 |
| 15 | Kuhn, Kelly Lynn | F | 61 | DirDirector | 2022-01-01 | 2025-01-28 |
| 16 | Lodge, Timothy Ralph Henry | M | 62 | DirDirector | 2020-10-01 | |
| 17 | Malamatinas, Dionysis | 71 | DirDirector | 2006-07-05 | 2013-09-30 | |
| 18 | Marinker, Simon Daniel Ashley | M | 68 | DirDirector | 2013-09-04 | 2014-06-16 |
| 19 | Newton, Michael Robert (1976-01) | M | 50 | DirDirector | 2006-04-07 | 2007-02-19 |
| 20 | Sheth, Apurvi Haridas | 60 | DirDirector | 2022-01-01 | ||
| 21 | Smith, Simon (1972-01) | M | 54 | DirDirector | 2018-11-20 | 2021-12-24 |
| 22 | Smith, Simon Mark (1972-01) | M | 54 | DirDirector | 2018-11-20 | 2021-12-24 |
| 23 | Soerensen, Vagn Ove | 67 | DirDirector | 2006-06-15 | 2020-02-26 | |
| 24 | Stahlberg, Jan Inge | 64 | DirDirector | 2006-04-05 | 2012-06-27 | |
| 25 | Swann, Kathryn Elizabeth (1964-12) | F | 62 | DirDirector | 2014-06-16 | 2019-05-31 |
| 26 | Utnegaard, Per | 67 | DirDirector | 2015-07-01 | 2021-02-28 | |
| 27 | Van Steenbergen, Christiaan | 70 | DirDirector | 2010-10-01 | 2013-09-04 | |
| 28 | Verellen, Geert | M | 55 | DirDirector | 2025-06-09 | |
| 29 | Vezmar, Judith Mihajlovich | F | 70 | DirDirector | 2020-08-01 |
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