BBH - SWL (HOLDCO 2) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alltimes, Geoffrey Giles M 76 DirDirector 2015-05-21
2 Andrews, Jamie Russell M 54 DirDirector 2014-07-23 2017-08-07
DirDirector 2018-06-06 2022-05-06
3 Arif, Nafees (1973-04) 51 DirDirector 2010-08-11 2011-11-01
4 Ashcroft, Richard Mark M 57 DirDirector 2010-08-11 2015-05-20
5 Beaumont, Sarah Ann F 42 DirDirector 2014-07-23
6 Boyd, Darrell M 56 DirDirector 2016-09-22 2018-06-05
7 Claxton, Humphrey Kenneth Haslam M 78 DirDirector 2010-12-01 2013-05-01
8 Dobrashian, Tom M 61 DirDirector 2017-08-07 2018-06-06
9 Hannan, Oliver David (1973-01) M 51 DirDirector 2019-05-01 2022-05-06
10 Hewitt, Caroline Anne F 60 DirDirector 2013-11-07 2015-05-21
11 Lawton-Wallace, Adrian John M 53 DirDirector 2014-04-01 2016-09-22
12 McElduff, Neil Terence M 63 DirDirector 2010-12-01 2015-03-06
13 Moore, Philip Daniel M 72 DirDirector 2013-04-22
14 Nasir, Affan 35 DirDirector 2022-05-06
15 Pitt, Clive Harry M 61 DirDirector 2011-11-01 2014-07-23
16 Robinson, Philippa Dawn F 69 DirDirector 2022-05-06
17 Simpson, John Nicol M 77 DirDirector 2010-12-01 2013-03-31
18 Whitehead, John Frederick M 60 DirDirector 2018-06-05 2018-11-30
19 Willett, Ian Mark M 45 DirDirector 2022-08-16 2024-03-04

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