SORTED GROUP HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, David John (1949-01) | M | 75 | DirDirector | 2013-08-23 | 2017-06-30 |
| 2 | Breeze, Gavin Duncan Paul | M | 63 | DirDirector | 2013-08-23 | 2016-07-15 |
| 3 | Burne, Malcolm Alec | M | 80 | DirDirector | 2010-07-26 | 2013-08-23 |
| 4 | Burton, Nigel John (1958-02) | M | 66 | DirDirector | 2021-05-25 | |
| 5 | Cannon-Brookes, Charles | M | 48 | DirDirector | 2007-12-20 | 2013-07-25 |
| 6 | Carey, Carmen Christine | F | 62 | DirDirector | 2024-01-29 | |
| 7 | Chilcott, Benjamin Charles | M | 55 | DirDirector | 2018-03-21 | 2021-05-25 |
| 8 | Cvetkovic, Petar | 63 | DirDirector | 2024-01-29 | ||
| 9 | Francis, Daniel Paul | M | 50 | DirDirector | 2017-07-24 | 2018-06-27 |
| 10 | Garner, Neil Robert | M | 53 | DirDirector | 2013-08-23 | 2016-01-27 |
| 11 | Gregory, Shaun (1968-10) | 56 | DirDirector | 2014-06-09 | 2019-01-31 | |
| 12 | Harrison, Kelvin Frank | M | 69 | DirDirector | 2017-02-15 | 2021-05-25 |
| 13 | Hogan, Niall Patrick Anthony | M | 50 | DirDirector | 2019-05-01 | 2021-02-11 |
| 14 | Kennedy, John (1965-11) | M | 59 | DirDirector | 2015-01-20 | 2017-10-30 |
| 15 | Niven, Craig Lees Baxter | M | 68 | DirDirector | 2007-12-20 | 2010-07-26 |
| 16 | Quitmann, Miles Lionel | M | 60 | DirDirector | 2013-08-23 | 2015-03-27 |
| 17 | Rae, David Richard | M | 51 | DirDirector | 2018-02-12 | 2022-06-22 |
| 18 | Slade, Mark Hamilton | M | 48 | DirDirector | 2017-07-24 | 2022-06-22 |
| 19 | Steinberg, Nathan Anthony | M | 71 | DirDirector | 2008-03-03 | 2013-08-23 |
| 20 | Van Breda, Adrianus Gerrit Jan Coenraad | M | 57 | DirDirector | 2013-08-23 | 2015-01-30 |
| 21 | Warriah, Mahmoud Hamid | M | 57 | DirDirector | 2024-01-29 | |
| 22 | Wilkinson, Simon John (1965-10) | M | 59 | DirDirector | 2021-05-25 | |
| 23 | Williams, Donald Edwin | M | 47 | DirDirector | 2019-05-23 | 2021-02-11 |
| 24 | Woods, Michael Jonathan | M | 61 | DirDirector | 2015-01-20 | 2017-05-18 |
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