SSP GROUP HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Ayub, Ainun Binti 55 DirDirector 2006-06-06 2006-06-30
2 Calton, Iain M 47 DirDirector 2023-01-25
3 Chaplin, Russell Ian M 69 DirDirector 2014-10-06 2023-07-05
4 Collins, Miles Eric M 59 DirDirector 2006-12-11 2025-05-30
5 Davies, Jonathan Owen (1962-04) M 63 DirDirector 2006-12-11
6 Franzen, Per 49 DirDirector 2012-07-05 2014-07-09
7 Geling, Rolf M 51 DirDirector 2025-06-05 2025-11-07
8 Hallert, Asa Christina 51 DirDirector 2006-06-07 2008-09-30
9 Jeffreys, David Charles M 66 DirDirector 2006-04-05 2008-11-17
10 Lynch, Andrew Patrick M 69 DirDirector 2006-12-11 2013-07-08
11 Newton, Michael Robert (1976-01) M 49 DirDirector 2006-04-07 2008-11-17
12 Rainbow, Mark (1968-10) M 57 DirDirector 2025-09-19
13 Stahlberg, Jan Inge 63 DirDirector 2006-04-05 2012-05-27
14 Tait, Luke Logan M 52 DirDirector 2017-02-09 2017-07-13
15 Verellen, Geert M 54 DirDirector 2025-07-01
16 Worrell, Roger Arthur M 62 DirDirector 2019-11-01 2021-09-30
17 Wright, Christopher Mcnaughton M 47 DirDirector 2021-08-13

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