SBP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Jennifer Helen (1972-01) | F | 54 | DirDirector | 2018-12-31 | 2025-11-07 |
| 2 | Becker, Roger Paul | M | 73 | DirDirector | 2011-08-09 | 2013-05-03 |
| 3 | Blackmore, Steven Craig | M | 65 | DirDirector | 2011-08-09 | 2013-05-03 |
| 4 | Cooke, Roger Anthony (1948-06) | M | 78 | DirDirector | 2011-08-09 | 2013-05-03 |
| 5 | Cosgrove, Ryan Thomas | M | 47 | DirDirector | 2025-11-10 | |
| 6 | Crowley, Daniel Joseph (1963-01) | M | 63 | DirDirector | 2016-01-14 | 2025-10-22 |
| 7 | Fletcher, Douglas Paul | M | 72 | DirDirector | 2011-04-29 | 2014-01-03 |
| 8 | Frisby, Jeffry Douglas | M | 71 | DirDirector | 2013-05-03 | 2015-05-29 |
| 9 | Hagel, Shawn Rene | 61 | DirDirector | 2011-08-09 | 2013-05-03 | |
| 10 | Hoover, Jim | 80 | DirDirector | 2007-04-27 | 2012-10-31 | |
| 11 | Ill, Richard Crosby | M | 83 | DirDirector | 2015-05-12 | 2016-01-14 |
| 12 | Kornblatt, Mosheh David | M | 66 | DirDirector | 2013-05-03 | 2014-07-18 |
| 13 | Lucas, Joseph John | M | 43 | DirDirector | 2025-10-24 | |
| 14 | Mayhead, Peter Michael | M | 54 | DirDirector | 2011-09-23 | 2011-10-28 |
| 15 | McCabe Jr., James Francis | M | 63 | DirDirector | 2016-09-06 | 2025-10-22 |
| 16 | McRae, Jeffrey L | M | 63 | DirDirector | 2014-07-18 | 2016-09-06 |
| 17 | Pattee, Russell Scott | M | 62 | DirDirector | 2011-08-09 | 2013-05-03 |
| 18 | Smith, Mike (1962-07) | M | 64 | DirDirector | 2011-04-29 | 2012-06-06 |
| 19 | Snowden, Joseph Irvin | M | 70 | DirDirector | 2011-08-09 | 2013-05-03 |
| 20 | Taylor, Rowan Gregory Paxton | M | 59 | DirDirector | 2007-04-27 | 2011-04-29 |
| 21 | Thomas, Marylou | 64 | DirDirector | 2014-01-02 | 2017-03-31 | |
| 22 | Warren, Michael Jonathan (1973-03) | M | 53 | DirDirector | 2007-04-27 | 2011-04-29 |
| 23 | Wood, Adrian John Michael (1957-06) | M | 69 | DirDirector | 2002-06-07 | 2007-04-27 |
| 24 | Wood, Christopher Jenyns Brocas | M | 101 | DirDirector | 1998-02-18 | 2006-10-05 |
| 25 | Wood, Jonathan Robin Geoffrey | M | 71 | DirDirector | 2002-06-07 | 2007-04-27 |
| 26 | Wood, Nigel Morton Brocas | M | 76 | DirDirector | 2002-06-07 | 2007-04-27 |
| 27 | Wood, Simon Christopher Robert | M | 62 | DirDirector | 2002-06-07 | 2007-04-27 |
| 28 | Wright II, John Beckley | M | 72 | DirDirector | 2013-05-03 | 2018-12-31 |
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