SIG 1 HOLDINGS LIMITED

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Main board summary at 2026-03-04

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Name ⚥ Age in
2026		 From Until Service
years
1 Barlow, Laura Jane (1967-03) F 59 2010-04-27 2017-07-31 7.26
2 Beattie, Robert Henry M 77 1994-11-03 2003-11-05 9.00
3 Bostock, Nathan Mark M 66 2010-02-08 2011-12-23 1.87
4 Brena, Jose Guillermo M 67 2003-02-26 2003-12-12 0.79
5 Campbell, Hew 64 1994-09-05 1994-11-03 0.16
6 Carraro, Philip Andrew M 82 1999-06-09 2009-04-20 9.86
7 Chrispin, Simon Jonathan M 64 1998-12-11 2001-04-10 2.33
8 Cullinan, Rory Malcolm M 67 2003-11-05 2004-07-21 0.71
2010-02-08 2011-12-13 1.84
9 Davison, John Michael M 60 2011-02-28 2015-06-30 4.33
10 Dickinson, Alan Peter (1950-06) M 76 1995-06-05 1998-05-01 2.90
11 Foster, Kennedy Campbell 76 1993-04-20 1994-09-05 1.38
12 Gopinathan, Kavita 47 2012-07-31 2014-09-05 2.10
2020-01-11 2021-10-22 1.78
13 Hourican, Declan Joseph M 50 2009-01-26 2011-12-23 2.90
2014-09-05 2016-09-07 2.01
14 Kennedy, Thomas Peter (1958-01) M 68 1998-05-01 2010-02-08 11.78
15 Lambert, Mark Andrew (1966-03) M 60 2001-03-19 2006-03-10 4.97
16 Macgregor, Fiona-Jane (1966-01) 60 2006-07-20 2012-02-29 5.61
17 Mair, Angus James Murray M 82 1998-05-01 1999-05-07 1.02
18 Mason, Robert Guy M 54 2017-07-31 8.59
19 McKean, Alan Wallace M 72 1993-04-20 1994-11-03 1.54
20 McNulty, Cecilia Ann F 63 1995-03-13 1997-08-21 2.44
21 Morris, Andrew James (1972-07) M 54 2006-07-20 2008-10-20 2.25
22 Parsons, Christopher John (1964-06) M 62 2017-07-31 2020-01-11 2.45
23 Patel, Sanjay Bhupendra M 55 2015-10-05 2017-07-31 1.82
24 Penfold, Jonathan Mark M 64 1997-09-30 2007-02-21 9.39
25 Petrie, John Philip M 74 1994-11-03 1995-03-13 0.36
26 Reddy, Thomas Richard Hamilton M 49 2024-07-23 1.61
27 Sach, Derek Stephen M 78 1994-11-03 1997-03-13 2.36
1998-12-11 2011-12-23 13.03
28 Sheikh, Nadim-Ul Hassan 56 2012-01-09 2012-07-31 0.56
29 Simms, Niamh F 60 2021-10-22 2024-07-23 2.75
30 Speirs, Robert (1936-10) M 90 1997-03-13 1998-10-23 1.61
31 Tough, Eric George William M 69 1993-04-20 1994-11-03 1.54
32 Whitehead, Grahame Taylor M 76 1994-11-03 2003-02-28 8.32
33 Workman, John Donald Black M 74 2001-03-19 2001-11-15 0.66

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