SSHF HOLDING COMPANY 5 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cairns, Simon Gerald Buchanan | M | 51 | DirDirector | 2020-10-16 | 2025-05-14 |
| 2 | Daffern, Andrew Stewart James | M | 60 | DirDirector | 2025-09-04 | |
| 3 | Dawber, Andrew Joseph | M | 65 | DirDirector | 2020-10-16 | |
| 4 | Fahey, Claire Louise (1979-11) | F | 47 | DirDirector | 2021-05-07 | 2025-08-15 |
| 5 | Livingston, Grant Mcfarlane (1977-10) | M | 49 | DirDirector | 2019-03-08 | 2020-10-16 |
| 6 | Powell, Andrew James (1972-03) | M | 54 | DirDirector | 2019-03-08 | 2020-10-16 |
| 7 | Pridmore, Thomas Clifford (1972-04) | M | 54 | DirDirector | 2020-10-16 | |
| 8 | Thammanna, Subbash Chandra | 50 | DirDirector | 2020-10-16 | 2021-05-07 |
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