SIG 1 HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barlow, Laura Jane (1967-03) F 57 DirDirector 2010-04-27 2017-07-31
2 Beattie, Robert Henry M 75 DirDirector 1994-11-03 2003-11-05
3 Bostock, Nathan Mark M 64 DirDirector 2010-02-08 2011-12-23
4 Brena, Jose Guillermo M 65 DirDirector 2003-02-26 2003-12-12
5 Campbell, Hew 62 DirDirector 1994-09-05 1994-11-03
6 Carraro, Philip Andrew M 80 DirDirector 1999-06-09 2009-04-20
7 Chrispin, Simon Jonathan M 62 DirDirector 1998-12-11 2001-04-10
8 Cullinan, Rory Malcolm M 65 DirDirector 2003-11-05 2004-07-21
DirDirector 2010-02-08 2011-12-13
9 Davison, John Michael M 58 DirDirector 2011-02-28 2015-06-30
10 Dickinson, Alan Peter (1950-06) M 74 DirDirector 1995-06-05 1998-05-01
11 Foster, Kennedy Campbell 74 DirDirector 1993-04-20 1994-09-05
12 Gopinathan, Kavita 45 DirDirector 2012-07-31 2014-09-05
DirDirector 2020-01-11 2021-10-22
13 Hourican, Declan Joseph M 48 DirDirector 2009-01-26 2011-12-23
DirDirector 2014-09-05 2016-09-07
14 Kennedy, Thomas Peter (1958-01) M 66 DirDirector 1998-05-01 2010-02-08
15 Lambert, Mark Andrew (1966-03) M 58 DirDirector 2001-03-19 2006-03-10
16 Macgregor, Fiona-Jane (1966-01) 58 DirDirector 2006-07-20 2012-02-29
17 Mair, Angus James Murray M 80 DirDirector 1998-05-01 1999-05-07
18 Mason, Robert Guy M 52 DirDirector 2017-07-31
19 McKean, Alan Wallace M 70 DirDirector 1993-04-20 1994-11-03
20 McNulty, Cecilia Ann F 61 DirDirector 1995-03-13 1997-08-21
21 Morris, Andrew James (1972-07) M 52 DirDirector 2006-07-20 2008-10-20
22 Parsons, Christopher John (1964-06) M 60 DirDirector 2017-07-31 2020-01-11
23 Patel, Sanjay Bhupendra M 53 DirDirector 2015-10-05 2017-07-31
24 Penfold, Jonathan Mark M 62 DirDirector 1997-09-30 2007-02-21
25 Petrie, John Philip M 72 DirDirector 1994-11-03 1995-03-13
26 Reddy, Thomas Richard Hamilton M 47 DirDirector 2024-07-23
27 Sach, Derek Stephen M 76 DirDirector 1994-11-03 1997-03-13
DirDirector 1998-12-11 2011-12-23
28 Sheikh, Nadim-Ul Hassan 54 DirDirector 2012-01-09 2012-07-31
29 Simms, Niamh F 58 DirDirector 2021-10-22 2024-07-23
30 Speirs, Robert (1936-10) M 88 DirDirector 1997-03-13 1998-10-23
31 Tough, Eric George William M 67 DirDirector 1993-04-20 1994-11-03
32 Whitehead, Grahame Taylor M 74 DirDirector 1994-11-03 2003-02-28
33 Workman, John Donald Black M 72 DirDirector 2001-03-19 2001-11-15

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