SMART BUILDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Callaghan, John (1951-06) M 73 DirDirector 2012-09-05 2018-11-02
2 Callaghan, Paul John (1979-04) M 45 DirDirector 2012-09-05 2018-11-02
3 Callaghan, Philip John (1982-02) M 42 DirDirector 2012-09-05 2018-11-02
4 Callaghan, Thomas (1949-04) M 75 DirDirector 2012-09-05 2018-11-02
5 Graham, James Peter Hamilton M 38 DirDirector 2022-03-01
6 Henderson, Laura (1983-12) F 41 DirDirector 2015-05-12 2018-11-02
7 Hockman, Samuel M 42 DirDirector 2020-01-20 2022-02-28
8 Jago, John Michael M 56 DirDirector 2018-11-02 2020-01-20
9 Jeffery, Simon (1983-12) M 41 DirDirector 2023-07-01 2024-01-31
DirDirector 2024-03-23
10 Lala, Bilal Hashim M 61 DirDirector 2021-07-01 2023-06-30
11 Lovett, Nicola Elizabeth Anne F 55 DirDirector 2018-11-02 2021-06-30
12 Pinnell, Simon David M 60 DirDirector 2018-11-02 2020-03-31
13 Pollins, Andrew Martin M 57 DirDirector 2020-04-01 2021-06-30
14 Round, Jonathon Charles M 65 DirDirector 2012-09-05 2012-09-05
15 Spires, James Hugh M 41 DirDirector 2021-07-01 2024-06-30

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