HUB SW NHSL SUB HUB CO LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Fraser John | M | 56 | DirDirector | 2022-02-23 | |
| 2 | Bill, Andrew Kerr | M | 59 | DirDirector | 2013-11-27 | 2018-10-02 |
| 3 | Gemmell, Nial Watson | M | 57 | DirDirector | 2017-12-05 | 2024-02-29 |
| 4 | Gillies, Donald Martin | M | 60 | DirDirector | 2019-12-18 | 2021-12-31 |
| 5 | Green, Simon David (1977-05) | M | 48 | DirDirector | 2013-09-04 | 2014-06-26 |
| 6 | Hann, Ruth Mairi | F | 45 | DirDirector | 2024-02-29 | |
| 7 | Hope, John Alexander (1957-01) | M | 68 | DirDirector | 2013-09-04 | 2017-07-31 |
| 8 | Lewis, Catherine Victoria | F | 57 | DirDirector | 2014-09-19 | 2019-10-31 |
| 9 | Lindsay, Derek Maxwell | M | 59 | DirDirector | 2014-01-01 | 2019-12-15 |
| 10 | Mackie, William (1959-07) | M | 66 | DirDirector | 2020-09-01 | |
| 11 | Mackinlay, Gavin William | M | 68 | DirDirector | 2014-06-26 | 2018-09-03 |
| 12 | McBrearty, Michael Joseph | M | 54 | DirDirector | 2014-02-27 | 2023-12-22 |
| 13 | McClelland, John Ferguson | M | 80 | DirDirector | 2013-11-27 | 2020-08-31 |
| 14 | Nicol, Alastair William | M | 60 | DirDirector | 2013-09-06 | |
| 15 | Parker, Nicholas Giles Burley | M | 56 | DirDirector | 2013-09-04 | 2018-05-04 |
| 16 | Pearce, Glenn Sinclair | M | 53 | DirDirector | 2021-03-15 | 2022-12-07 |
| DirDirector | 2024-10-01 | |||||
| 17 | Rose, David (1966-01) | M | 59 | DirDirector | 2018-05-18 | 2020-04-01 |
| 18 | Sclater, Dominique Julia | F | 53 | DirDirector | 2022-08-29 | |
| 19 | Small, Stewart William | M | 50 | DirDirector | 2022-12-07 | |
| 20 | Thakrar, Amit Rishi Jaysukh | 38 | DirDirector | 2018-09-03 | 2021-03-15 | |
| 21 | Young, Craig Bernard | M | 44 | DirDirector | 2020-04-01 | 2024-07-01 |
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