HUB SW NHSL HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Fraser John M 55 DirDirector 2022-02-23
2 Bill, Andrew Kerr M 58 DirDirector 2013-11-27 2018-10-02
3 Gemmell, Nial Watson M 56 DirDirector 2017-12-05 2024-02-29
4 Gillies, Donald Martin M 59 DirDirector 2019-12-18 2021-12-31
5 Green, Simon David (1977-05) M 47 DirDirector 2013-09-03 2014-06-26
6 Hann, Ruth Mairi F 44 DirDirector 2024-02-29
7 Hope, John Alexander (1957-01) M 67 DirDirector 2013-09-03 2017-07-31
8 Lewis, Catherine Victoria F 56 DirDirector 2014-09-19 2019-10-31
9 Lindsay, Derek Maxwell M 58 DirDirector 2014-01-01 2019-12-15
10 Mackie, William (1959-07) M 65 DirDirector 2020-09-01
11 Mackinlay, Gavin William M 67 DirDirector 2014-06-26 2018-09-03
12 McBrearty, Michael Joseph M 53 DirDirector 2014-02-27 2023-12-22
13 McClelland, John Ferguson M 79 DirDirector 2013-11-27 2020-08-31
14 Nicol, Alastair William M 59 DirDirector 2013-09-06
15 Parker, Nicholas Giles Burley M 55 DirDirector 2013-09-03 2018-05-04
16 Pearce, Glenn Sinclair M 52 DirDirector 2021-03-15 2022-12-07
17 Rose, David (1966-01) M 58 DirDirector 2018-05-18 2020-04-01
18 Sclater, Dominique Julia F 52 DirDirector 2022-08-29
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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