JAMES HAY WRAP NOMINEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burtonshaw, Peter Mark M 62 DirDirector 2013-12-19 2015-04-17
2 Conway, Alastair M 59 DirDirector 2017-01-18 2020-12-14
3 Howard, Gavin (1972-02) M 52 DirDirector 2020-09-28 2022-09-12
4 Jones, Clifford Spencer M 62 DirDirector 2015-03-25 2016-12-31
5 McCoo, Iain Beattie M 59 DirDirector 2016-12-31 2019-06-28
6 Moody, Colin Stephen M 56 DirDirector 2013-03-25 2017-01-20
7 Regan, Michael Robert M 45 DirDirector 2022-09-12
8 Rowney, Richard Alexander M 54 DirDirector 2020-10-05
9 Sargisson, Timothy Charles M 64 DirDirector 2010-05-19 2013-03-25
10 Taylor, Matthew James (1976-10) M 48 DirDirector 2017-09-19 2023-04-30
11 Valentine, Richard Mark M 63 DirDirector 2013-03-25 2014-12-31
12 Watson, John Anderson Scotland M 59 DirDirector 2010-05-19 2015-04-07

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