ITHACA SP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartholomew, Iain Douglas | M | 68 | DirDirector | 2014-11-18 | 2022-06-30 |
| 2 | Bruce, Alan (1982-01) | M | 44 | DirDirector | 2022-06-30 | 2024-01-04 |
| 3 | Cooper, Nicholas John (1967-11) | M | 59 | DirDirector | 2014-07-31 | 2021-08-13 |
| 4 | Crawford, David Andrew (1963-01) | M | 63 | DirDirector | 2022-06-30 | 2022-09-01 |
| 5 | Finlayson, Christopher Geoffrey | M | 70 | DirDirector | 2015-05-13 | 2022-06-30 |
| 6 | Fleming, Douglas Weir | M | 56 | DirDirector | 2014-07-31 | 2022-06-30 |
| 7 | Foley, David I. | M | 59 | DirDirector | 2014-07-31 | 2022-06-30 |
| 8 | Friedman, Yaniv (1974-04) | 52 | DirDirector | 2024-07-01 | ||
| 9 | Jenkins, Adam Maxwell | M | 43 | DirDirector | 2020-03-12 | 2022-06-30 |
| 10 | Lewis, Iain Clifford Scoobie | M | 49 | DirDirector | 2022-09-01 | |
| 11 | McAteer, Julie (1969-12) | F | 57 | DirDirector | 2024-05-27 | |
| 12 | McAteer, Julie Elizabeth | F | 57 | DirDirector | 2024-05-27 | |
| 13 | Mohajerani, Khashayarsha Ali | M | 39 | DirDirector | 2014-07-31 | 2021-06-28 |
| 14 | Myerson, Gilad | 50 | DirDirector | 2022-06-30 | 2024-05-27 | |
| 15 | Roger, Jonathan Leslie | M | 57 | DirDirector | 2014-06-25 | 2022-06-30 |
| 16 | Siddiqui, Mustafa Mohsin | 47 | DirDirector | 2014-07-31 | 2020-03-12 | |
| 17 | Sword, Graeme David | M | 58 | DirDirector | 2014-07-31 | 2022-06-30 |
| 18 | Vasques, Luciano | 63 | DirDirector | 2024-10-03 |
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