HUB SW EALC HOLDCO LIMITED

Snapshot date:
exclude unknown removal dates

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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