SCOT ROADS PARTNERSHIP HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Arozamena Baro, Jorge 38 DirDirector 2023-06-15
2 Ashbrook, Philip Peter M 64 DirDirector 2019-01-04 2023-01-26
3 Ashcroft, Richard Mark M 57 DirDirector 2013-11-18 2021-04-27
4 Brown, Kevin (1976-05) M 48 DirDirector 2015-09-14 2017-05-24
5 Clapp, Andrew David M 49 DirDirector 2019-09-09 2021-08-27
6 Connelly, John Gerard M 64 DirDirector 2014-10-22 2016-11-25
DirDirector 2018-01-15 2020-03-13
DirDirector 2020-04-23 2022-03-31
7 Covington, Nicola (1977-05) F 47 DirDirector 2014-02-11 2014-11-10
8 Eden, Rosanagh Frances F 35 DirDirector 2016-08-17 2017-12-06
9 Forbes, Katherine Emma F 36 DirDirector 2014-11-10 2016-08-17
10 Ghafoor, Asif (1970-11) 54 DirDirector 2014-02-11 2020-03-13
11 Gill, Paul Ellis M 49 DirDirector 2017-12-06 2019-08-27
12 Gredilla Molinero, Federico M 54 DirDirector 2014-02-11 2015-09-18
13 GutiƩrrez Arnaiz, Gabriel M 53 DirDirector 2019-02-08 2019-12-31
14 Haluch, James Stefan M 55 DirDirector 2016-07-27 2018-01-15
15 Haughey, William James M 50 DirDirector 2014-02-11 2015-09-14
16 Hesketh, Tim 58 DirDirector 2024-02-09
17 Kyle, Roy M 63 DirDirector 2023-07-19
18 Lantz, Barbara Sophie F 38 DirDirector 2021-04-27 2024-02-09
19 Linney, Joseph Mark M 66 DirDirector 2021-08-27 2022-02-18
20 Love, Brian (1979-05) M 45 DirDirector 2023-05-26
21 Maestre Santos-Suarez, Ivan Pio M 48 DirDirector 2018-01-01 2018-10-01
22 McKenna, Leo William M 58 DirDirector 2018-10-24 2023-05-26
23 Mihill, Timothy James (1980-09) M 44 DirDirector 2023-01-26
24 Mihill, Timothy James (1990-09) M 34 DirDirector 2023-01-26
25 Millsom, Barry Paul M 50 DirDirector 2018-01-15 2018-10-24
26 Milner, Andrew Lee M 55 DirDirector 2014-02-11 2016-07-27
27 Navarrete Carmona, Juan 41 DirDirector 2018-10-01 2019-02-08
28 Orol Martin-Aragon, Alfonso M 49 DirDirector 2020-07-17
29 Pearman, Katherine F 63 DirDirector 2022-03-31
30 Perez, Juan Ramon Perez 58 DirDirector 2015-05-20 2015-05-20
DirDirector 2015-09-18
31 Rose, Thilo 52 DirDirector 2013-12-09 2020-01-13
32 Sacristan Martin, Andres 53 DirDirector 2014-02-11 2017-01-01
33 Simpson, Kenneth John M 59 DirDirector 2017-05-24 2017-12-06
34 Tamariz-Martel Goncer, Jose Angel F 56 DirDirector 2017-01-01 2018-01-01
35 Thakrar, Amit Rishi Jaysukh 37 DirDirector 2022-02-18 2023-07-19
36 Torrell, Christian M 50 DirDirector 2020-01-24 2020-07-17
37 Wallace, Adrian John M 53 DirDirector 2020-01-06 2023-05-15
38 Weston, Michael William M 60 DirDirector 2017-12-06 2019-01-04

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