HUB SW DALBEATTIE HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agoun, Mohammed Ilies M 35 DirDirector 2022-08-11
2 Bill, Andrew Kerr M 58 DirDirector 2015-08-01 2019-12-19
3 Fairbank, Graham Bruce M 50 DirDirector 2015-08-01 2015-12-31
4 Freeman, Colin John M 53 DirDirector 2024-07-18
5 Gemmell, Nial Watson M 56 DirDirector 2017-12-05 2024-02-29
6 Hann, Ruth Mairi F 44 DirDirector 2024-02-29
7 Hope, John Alexander (1957-01) M 67 DirDirector 2015-08-01 2017-07-31
8 Lewis, Catherine Victoria F 56 DirDirector 2015-08-01 2016-08-18
9 Lindsay, Derek Maxwell M 58 DirDirector 2015-08-01 2016-08-18
10 Mackinlay, Gavin William M 67 DirDirector 2015-08-01 2018-09-03
11 McBrearty, Michael Joseph M 53 DirDirector 2015-05-15 2023-12-22
12 McClelland, John Ferguson M 79 DirDirector 2015-08-01 2016-01-15
13 McCulloch, Paul (1967-12) M 57 DirDirector 2018-09-26 2024-04-15
14 Nicol, Alastair William M 59 DirDirector 2015-08-01
15 Parker, Nicholas Giles Burley M 55 DirDirector 2015-08-01 2018-05-04
16 Pearce, Glenn Sinclair M 52 DirDirector 2021-03-15 2022-12-07
DirDirector 2024-10-01
17 Renton, Claire (1971-08) F 53 DirDirector 2016-07-01 2018-09-26
18 Rose, David (1966-01) M 58 DirDirector 2018-05-18 2020-04-01
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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