SPHINX GROUP LIMITED (d2019-06-11)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannister, Nicholas (1967-06) | M | 59 | DirDirector | 2009-07-13 | 2010-06-18 |
| 2 | Benson, Grahame Paul | M | 59 | DirDirector | 2010-06-24 | 2015-12-31 |
| 3 | Brown, Peter Stewart (1951-01) | M | 75 | DirDirector | 2010-06-18 | 2014-12-08 |
| 4 | Cooper, Kieran David | M | 57 | DirDirector | 2016-01-01 | 2019-06-11 |
| 5 | Hatton, Linda Elizabeth | F | 59 | DirDirector | 2009-07-13 | 2010-06-18 |
| 6 | Hatton, Mark Brian | M | 62 | DirDirector | 2009-07-13 | 2010-06-18 |
| 7 | Hayhurst, Paul (1962-05) | M | 64 | DirDirector | 2009-07-13 | 2010-06-18 |
| 8 | Last, Jessica Deborah | F | 39 | DirDirector | 2009-07-13 | 2010-06-18 |
| 9 | Last, Madeline Emma | F | 42 | DirDirector | 2009-07-13 | 2010-06-18 |
| 10 | Last, Richard (1957-07) | M | 69 | DirDirector | 2009-07-13 | 2010-06-18 |
| 11 | McHale, Mark | M | 61 | DirDirector | 2017-08-08 | 2019-06-11 |
| 12 | Pearce, Stephen Michael (1959-01) | M | 67 | DirDirector | 2010-06-18 | 2014-05-15 |
| 13 | Reilly, Paul Joseph | M | 69 | DirDirector | 2010-06-18 | 2016-05-20 |
| 14 | Sinnett, Diane | F | 68 | DirDirector | 2009-07-13 | 2010-06-18 |
| 15 | Sinnett, Paul Martin | M | 68 | DirDirector | 2009-07-13 | 2010-06-18 |
| 16 | Stansbury, Christopher David | M | 61 | DirDirector | 2016-05-20 | 2019-06-11 |
| 17 | Thurlow, Nicholas John | M | 65 | DirDirector | 2013-10-17 | 2016-05-20 |
| 18 | Trolle, Jesper Pilholm | 54 | DirDirector | 2016-05-20 | 2017-08-08 |
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