HUB SW GREENFAULDS HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Scott Alan (1976-03) M 48 DirDirector 2015-09-30 2017-12-12
2 Gemmell, Nial Watson M 56 DirDirector 2017-12-05 2024-02-29
3 Hann, Ruth Mairi F 44 DirDirector 2024-02-29
4 Hope, John Alexander (1957-01) M 67 DirDirector 2014-10-01 2017-07-31
5 Lewis, Catherine Victoria F 56 DirDirector 2015-01-27 2016-09-26
6 Lindsay, Derek Maxwell M 58 DirDirector 2014-10-01 2016-09-26
7 Mackinlay, Gavin William M 67 DirDirector 2014-10-01 2018-09-03
8 McBrearty, Michael Joseph M 53 DirDirector 2014-10-01 2023-12-22
9 McClelland, John Ferguson M 79 DirDirector 2014-10-01 2016-09-19
10 McGirk, Paul James M 65 DirDirector 2015-01-27 2015-09-30
11 McNamee, Ryan M 46 DirDirector 2021-12-10
12 Nicol, Alastair William M 59 DirDirector 2015-01-27
13 Nicol, Alistair William M 59 DirDirector 2015-01-27
14 Parker, Nicholas Giles Burley M 55 DirDirector 2014-10-01 2018-05-04
15 Pearce, Glenn Sinclair M 52 DirDirector 2021-03-15 2022-12-07
16 Quinn, Joseph Sarto M 56 DirDirector 2016-09-26 2021-12-10
17 Rose, David (1966-01) M 58 DirDirector 2018-05-18 2020-04-01
18 Shearer, Kathleen F 54 DirDirector 2022-12-06
DirDirector 2023-03-02
19 Small, Stewart William M 49 DirDirector 2022-12-07
20 Thakrar, Amit Rishi Jaysukh 37 DirDirector 2018-09-03 2021-03-15
21 Young, Craig Bernard M 43 DirDirector 2020-04-01 2024-07-01

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