ITHACA SP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartholomew, Iain Douglas | M | 64 | DirDirector | 2014-11-18 | 2022-06-30 |
| 2 | Cooper, Nicholas John (1967-11) | M | 55 | DirDirector | 2014-07-31 | 2021-08-13 |
| 3 | Finlayson, Christopher Geoffrey | M | 66 | DirDirector | 2015-05-13 | 2022-06-30 |
| 4 | Fleming, Douglas Weir | M | 52 | DirDirector | 2014-07-31 | 2022-06-30 |
| 5 | Foley, David I. | M | 55 | DirDirector | 2014-07-31 | 2022-06-30 |
| 6 | Jenkins, Adam Maxwell | M | 39 | DirDirector | 2020-03-12 | 2022-06-30 |
| 7 | Mohajerani, Khashayarsha Ali | M | 35 | DirDirector | 2014-07-31 | 2021-06-28 |
| 8 | Roger, Jonathan Leslie | M | 53 | DirDirector | 2014-06-25 | 2022-06-30 |
| 9 | Siddiqui, Mustafa Mohsin | 43 | DirDirector | 2014-07-31 | 2020-03-12 | |
| 10 | Sword, Graeme David | M | 54 | DirDirector | 2014-07-31 | 2022-06-30 |
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