Sninvc PLC (SSON) Board of Directors | Ticker

/Equities/XLON/SSON/Directors

DelistedThis listing was cancelled on 5 August 2026.

Sninvc PLC Directors

/Equities/XLON/SSON/Directors

DelistedThis listing was cancelled on 5 August 2026.

Sninvc PLC Directors

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Mark Pacitti	Chair	£30,000	£30,000
Diana Dyer Bartlett	Non-Executive Director	£27,000	£27,000
Lord St John of Bletso	Non-Executive Director	£27,000	£27,000

Former Directors (9)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2026

Micheal Warren Balfour

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2026

Denise Josephine Hadgill

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2026

Jeremy Paul Attard-Manche

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2026

Diana Dyer Bartlett

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 23 Apr 2025

Lord St John Of Bletso

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Jan 2025

Mark Charles Pacitti

Chair

Tenure: 3 yrs 5 mosResigned: 28 Feb 2022

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 1 mosResigned: 14 Sept 2018

Simon Charles Godwin

Director

Tenure: 1 mosResigned: 14 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	3 Jul 2025	28 Feb 2026	7 mos	British
Micheal Warren Balfour	Director	28 Jan 2025	28 Feb 2026	1 yrs 1 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 Jun 2022	28 Feb 2026	3 yrs 8 mos	British
Jeremy Paul Attard-Manche	Director	1 Mar 2022	28 Feb 2026	3 yrs 11 mos	British
Diana Dyer Bartlett	Non-Executive Director	14 Sept 2018	23 Apr 2025	6 yrs 7 mos	British
Lord St John Of Bletso	Non-Executive Director	14 Sept 2018	28 Jan 2025	6 yrs 4 mos	British
Mark Charles Pacitti	Chair	14 Sept 2018	28 Feb 2022	3 yrs 5 mos	British
Mark Aubrey Seymour Laurence	Non-Executive Director	14 Aug 2018	14 Sept 2018	1 mos	British
Simon Charles Godwin	Director	14 Aug 2018	14 Sept 2018	1 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Mark Pacitti	Chair	£30,000	£30,000
Diana Dyer Bartlett	Non-Executive Director	£27,000	£27,000
Lord St John of Bletso	Non-Executive Director	£27,000	£27,000

Former Directors (9)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2026

Micheal Warren Balfour

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2026

Denise Josephine Hadgill

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2026

Jeremy Paul Attard-Manche

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2026

Diana Dyer Bartlett

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 23 Apr 2025

Lord St John Of Bletso

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Jan 2025

Mark Charles Pacitti

Chair

Tenure: 3 yrs 5 mosResigned: 28 Feb 2022

Mark Aubrey Seymour Laurence

Non-Executive Director

Tenure: 1 mosResigned: 14 Sept 2018

Simon Charles Godwin

Director

Tenure: 1 mosResigned: 14 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	3 Jul 2025	28 Feb 2026	7 mos	British
Micheal Warren Balfour	Director	28 Jan 2025	28 Feb 2026	1 yrs 1 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 Jun 2022	28 Feb 2026	3 yrs 8 mos	British
Jeremy Paul Attard-Manche	Director	1 Mar 2022	28 Feb 2026	3 yrs 11 mos	British
Diana Dyer Bartlett	Non-Executive Director	14 Sept 2018	23 Apr 2025	6 yrs 7 mos	British
Lord St John Of Bletso	Non-Executive Director	14 Sept 2018	28 Jan 2025	6 yrs 4 mos	British
Mark Charles Pacitti	Chair	14 Sept 2018	28 Feb 2022	3 yrs 5 mos	British
Mark Aubrey Seymour Laurence	Non-Executive Director	14 Aug 2018	14 Sept 2018	1 mos	British
Simon Charles Godwin	Director	14 Aug 2018	14 Sept 2018	1 mos	British