SI GROUP LTD
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cameron, Jonathan Ian Duncan | M | 53 | DirDirector | 2016-06-28 | 2023-08-08 |
| 2 | Dawkins, Thomas George | M | 73 | DirDirector | 2002-12-12 | 2008-09-30 |
| 3 | Hill, Stephanie (1960-06) | F | 66 | DirDirector | 1999-12-02 | 2003-07-25 |
| 4 | Hooper, Neil (1968-09) | M | 58 | DirDirector | 2016-06-28 | 2018-03-26 |
| 5 | Johnson, David Edward Dunn | M | 89 | DirDirector | 1995-12-31 | |
| 6 | Lynn, Brody Donahue | 46 | DirDirector | 2019-12-20 | 2022-12-16 | |
| 7 | Mason, Eileen | F | 85 | DirDirector | 1997-09-01 | 1999-12-02 |
| 8 | Miles, John David | M | 58 | DirDirector | 2016-06-14 | 2023-08-08 |
| 9 | Moore, David (1953-08) | M | 73 | DirDirector | 2002-12-11 | 2008-09-30 |
| 10 | Oakes, Kevin Graham | M | 67 | DirDirector | 2008-09-30 | 2016-06-14 |
| 11 | Poole, Richard Edwin | M | 71 | DirDirector | 2008-09-30 | 2016-06-14 |
| 12 | Rost, Michael (1975-12) | M | 51 | DirDirector | 2016-06-14 | 2019-12-20 |
| 13 | Russell, George Gregory | M | 36 | DirDirector | 2022-12-16 | 2023-08-08 |
| 14 | Sargeant, Graham (1943-07) | M | 83 | DirDirector | 1995-12-31 | 2002-10-30 |
| 15 | Simcock, Gordon | M | 95 | DirDirector | 1995-12-31 | 2005-05-11 |
| 16 | Wiechkoske, Andrew | M | 42 | DirDirector | 2016-06-14 | 2019-12-20 |
| 17 | Wilkinson, Linda Susan | F | 77 | DirDirector | 2002-12-11 | 2008-09-30 |
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