JAMES HAY WRAP MANAGERS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, David Henry (1949-09) M 75 DirDirector 2003-06-02 2006-02-09
2 Barrios, Ana 58 DirDirector 2006-12-12 2008-10-24
3 Beale, Richard Andrew M 69 DirDirector 2010-03-10 2017-04-25
4 Bogard, Mark Alexander M 62 DirDirector 2010-03-10 2011-05-17
5 Bourke, Mark George M 58 DirDirector 2011-05-25 2014-04-25
6 Burtonshaw, Peter Mark M 62 DirDirector 2013-12-19 2015-04-17
7 Cano, Alvaro Morales De M 59 DirDirector 2007-11-01 2010-03-10
8 Christie, Ian Richard M 72 DirDirector 2003-05-21 2003-06-02
9 Clarkson, Geoffrey Stephen M 75 DirDirector 2017-02-16 2019-09-13
10 Conway, Alastair M 59 DirDirector 2013-03-25 2020-12-14
11 Cotter, John Anthony (1963-03) M 61 DirDirector 2015-04-21 2018-04-17
12 Davidson, Judith Mary F 63 DirDirector 2022-12-16 2024-05-01
13 Dearsley, Arthur Mark M 63 DirDirector 2019-10-16 2022-11-11
14 Dignam, Keith Martin M 63 DirDirector 2014-10-30 2019-09-13
15 Ellery, Neil James M 61 DirDirector 2003-06-02 2004-05-25
DirDirector 2005-05-10 2005-09-20
16 Filshie, Alexander M 57 DirDirector 2024-02-26
17 Green, David Martin (1956-01) M 68 DirDirector 2007-12-11 2010-03-10
18 Hoskins, Richard (1964-08) M 60 DirDirector 2022-12-02
19 Howard, Gavin (1972-02) M 52 DirDirector 2019-02-05 2022-09-12
20 Hunt, James Roger Cooper M 84 DirDirector 2003-09-25 2012-12-31
21 Llado, Pedro Sanchez M 63 DirDirector 2008-07-29 2010-03-10
22 Lorenzo, Antonio (1968-08) M 56 DirDirector 2006-08-31 2007-12-11
23 Maldonado Trinchant, Javier M 62 DirDirector 2006-02-09 2007-10-31
24 Mattison, Richard Thomas M 57 DirDirector 2010-03-10 2011-09-23
25 McCoo, Iain Beattie M 59 DirDirector 2015-10-23 2019-06-28
26 McNamara, Paul Gerard (1966-09) M 58 DirDirector 2015-05-01 2016-09-13
27 Moody, Colin Stephen M 56 DirDirector 2012-05-10 2016-04-28
28 Murley, Timothy Cornelius M 72 DirDirector 2006-10-09 2007-12-11
29 Page, David Keith M 63 DirDirector 2015-11-10 2016-07-13
30 Page, David Victor M 73 DirDirector 2019-10-16 2022-12-02
31 Priestley, William De Bretton M 56 DirDirector 2019-10-16 2023-01-11
32 Purves, Kathryn Elizabeth F 51 DirDirector 2017-02-14 2024-06-07
33 Regan, Michael Robert M 45 DirDirector 2022-09-12 2024-03-08
34 Regnart, Janet F 69 DirDirector 2003-06-02 2006-12-12
35 Rowney, Richard Alexander M 54 DirDirector 2020-10-05 2020-10-05
DirDirector 2021-06-23
36 Saer, David M 81 DirDirector 2005-09-20 2006-08-31
37 Sargisson, Timothy Charles M 64 DirDirector 2010-03-10 2013-03-25
38 Stacey, Paul Derek Gilbert M 54 DirDirector 2004-05-25 2005-05-10
39 Tait, Iain Stuart M 59 DirDirector 2013-03-06 2016-12-31
40 Valentine, Richard Mark M 63 DirDirector 2010-03-10 2014-12-31
41 Warrack, Julia Mary F 56 DirDirector 2018-05-23 2018-11-30
42 Watson, John Anderson Scotland M 59 DirDirector 2010-03-10 2015-04-07
43 Whittles, Jane Elspeth F 71 DirDirector 2007-12-11 2010-03-10
44 Wilson, Gordon Alexander (1966-06) M 58 DirDirector 2022-11-11
45 Wilson, Owen Henry M 48 DirDirector 2019-10-16 2022-09-21
46 Winson Pearce, Mark Peter M 60 DirDirector 2006-02-09 2007-01-11

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