HUBWISE NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boyce, Douglas Hugh (1975-05) M 49 DirDirector 2019-11-19 2022-03-24
2 Dala, Anil 58 DirDirector 2024-04-08
3 Emsley, Kevin Harry M 71 DirDirector 2011-07-20 2011-11-01
4 Jones, Joanne (1964-01) F 60 DirDirector 2023-07-18
5 Kemp, Matthew (1969-04) M 55 DirDirector 2022-03-24 2024-01-17
6 Macdonald, Angus (1966-07) M 58 DirDirector 2011-11-01 2023-10-05
7 Macdonald, Helen Julie F 54 DirDirector 2019-11-19 2022-03-24
8 Plowman, Jeffrey Alan M 75 DirDirector 2011-11-01 2022-03-24
9 Sweeney, Brian Edward M 57 DirDirector 2022-03-24 2023-03-21
10 Vaughan, Patrick Kenneth M 56 DirDirector 2023-06-19 2024-07-08
11 Welch, Ian James M 54 DirDirector 2021-12-01 2022-03-24
12 Wright, Nicholas Paul (1967-06) M 57 DirDirector 2023-05-25 2024-07-08

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