SSP GROUP PLC

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Main board summary at 2025-11-07

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Name Age in
2025
From Until Service
years
1 Ayub, Ainun Binti 55 2006-06-06 2006-06-27 0.06
2 Barton, Robert John Orr M 81 2014-04-04 2019-02-21 4.88
3 Bradley, Carolyn Jane F 61 2018-10-01 7.10
4 Clasper, Michael M 72 2019-11-01 6.02
5 Coveney, Patrick Francis M 55 2022-03-31 3.61
6 Davies, Jonathan Owen (1962-04) M 63 2014-06-16 2025-09-30 11.29
7 Deacon, Karina Kjaer F 56 2025-01-01 0.85
8 Dyson, Ian (1962-05) M 63 2014-04-04 2022-02-04 7.84
9 Franzen, Per 49 2012-06-27 2015-06-18 2.97
10 Gibson, John Michael Barry M 74 2006-06-15 2014-06-16 8.00
11 Hallert, Asa Christina 51 2006-06-07 2008-09-30 2.32
12 Hennequin, Denis M 67 2014-02-14 2019-02-21 5.02
13 Hofsberger, Lena Birgitta Andersson F 71 2006-06-15 2011-01-06 4.56
14 Jeffreys, David Charles M 66 2006-04-05 2007-02-19 0.88
15 Kuhn, Kelly Lynn F 60 2022-01-01 2025-01-28 3.07
16 Lodge, Timothy Ralph Henry M 61 2020-10-01 5.10
17 Malamatinas, Dionysis 70 2006-07-05 2013-09-30 7.24
18 Marinker, Simon Daniel Ashley M 67 2013-09-04 2014-06-16 0.78
19 Newton, Michael Robert (1976-01) M 49 2006-04-07 2007-02-19 0.87
20 Sheth, Apurvi Haridas 59 2022-01-01 3.85
21 Smith, Simon (1972-01) M 53 2018-11-20 2021-12-24 3.09
22 Smith, Simon Mark (1972-01) M 53 2018-11-20 2021-12-24 3.09
23 Soerensen, Vagn Ove 66 2006-06-15 2020-02-26 13.70
24 Stahlberg, Jan Inge 63 2006-04-05 2012-06-27 6.23
25 Swann, Kathryn Elizabeth (1964-12) F 61 2014-06-16 2019-05-31 4.96
26 Utnegaard, Per 66 2015-07-01 2021-02-28 5.66
27 Van Steenbergen, Christiaan 69 2010-10-01 2013-09-04 2.93
28 Verellen, Geert M 54 2025-06-09 0.41
29 Vezmar, Judith Mihajlovich F 69 2020-08-01 5.27

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