SOPHOS HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Adriaanse, Wenda 55 DirDirector 2020-10-12
2 Bergeron, Sandra England F 68 DirDirector 2012-10-09 2015-06-26
3 Bergesen, Niels Christian Lunding M 72 DirDirector 2019-11-07 2020-10-12
4 Bray, Nicholas Paul Seaton M 61 DirDirector 2012-05-09 2019-11-07
5 Fillingham, Stuart Barry David M 61 DirDirector 2015-06-11 2020-10-12
6 Gillis, Edwin Joseph M 78 DirDirector 2012-10-09 2015-06-26
7 Gyenes, Peter M 81 DirDirector 2012-10-09 2015-06-26
8 Hagerman, Kristof Peter M 62 DirDirector 2012-10-09 2015-06-26
9 Hruska, Jan 69 DirDirector 2012-10-09 2015-06-26
10 Kennedy, Alison Halliday F 64 DirDirector 2016-09-20 2020-09-09
11 Khan, Raheel Shehzad (1976-11-14) 50 DirDirector 2020-10-12 2023-11-15
12 Lammer, Peter M 68 DirDirector 2012-10-09 2015-06-26
13 Mackenzie, Roy Gordon M 55 DirDirector 2010-04-16 2015-06-26
14 Munford, Stephen M 61 DirDirector 2012-05-09 2015-06-26
15 Nathoo, Salim 55 DirDirector 2010-04-16 2015-06-26
16 O'Brien, Diarmuid (1983-11) M 43 DirDirector 2019-11-07 2020-10-12
17 Onslow, Jennifer Margaret F 71 DirDirector 2015-06-11 2019-11-07
18 Walker, Paul Ashton M 69 DirDirector 2015-03-25 2015-06-26
19 Waltho, Jonathan Graham M 54 DirDirector 2010-10-22 2012-11-13
20 Williams, Bobby Lee 42 DirDirector 2023-11-15

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