HUB SW EALC HOLDCO LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Benson, Ian Andrew (1980-12) | M | 44 | DirDirector | 2018-12-03 | 2019-12-20 |
2 | Burnside, Angela (1973-02) | F | 51 | DirDirector | 2022-10-01 | |
3 | Fairbank, Graham Bruce | M | 50 | DirDirector | 2016-01-22 | 2016-04-07 |
4 | Gemmell, Nial Watson | M | 56 | DirDirector | 2017-12-05 | 2024-02-29 |
5 | Hann, Ruth Mairi | F | 44 | DirDirector | 2024-02-29 | |
6 | Hope, John Alexander (1957-01) | M | 67 | DirDirector | 2016-01-20 | 2017-07-31 |
7 | Kennedy, Andrew James (1971-06) | M | 53 | DirDirector | 2016-01-22 | |
8 | Lewis, Catherine Victoria | F | 56 | DirDirector | 2016-01-22 | 2016-02-19 |
9 | Mackinlay, Gavin William | M | 67 | DirDirector | 2016-01-22 | 2018-09-03 |
10 | McBrearty, Michael Joseph | M | 53 | DirDirector | 2015-06-04 | 2023-12-22 |
11 | Nicol, Alastair William | M | 59 | DirDirector | 2016-01-20 | |
12 | Parker, Nicholas Giles Burley | M | 55 | DirDirector | 2016-01-22 | 2018-05-04 |
13 | Pearce, Glenn Sinclair | M | 52 | DirDirector | 2021-03-15 | 2022-12-07 |
14 | Rafiq, Aftab (1972-11) | 52 | DirDirector | 2016-04-07 | 2018-12-03 | |
15 | Rose, David (1966-01) | M | 58 | DirDirector | 2018-05-18 | 2020-04-01 |
16 | Small, Stewart William | M | 49 | DirDirector | 2022-12-07 | |
17 | Thakrar, Amit Rishi Jaysukh | 37 | DirDirector | 2016-01-22 | 2016-01-22 | |
DirDirector | 2018-09-03 | 2021-03-15 | ||||
18 | Young, Craig Bernard | M | 43 | DirDirector | 2020-04-01 | 2024-07-01 |
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