HUB SW GREENFAULDS HOLDCO LIMITED

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Main board summary at 2026-02-10

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Name Age in
2026
From Until Service
years
1 Brown, Scott Alan (1976-03) M 50 2015-09-30 2017-12-12 2.20
2 Gemmell, Nial Watson M 58 2017-12-05 2024-02-29 6.23
3 Hann, Ruth Mairi F 46 2024-02-29 1.95
4 Hope, John Alexander (1957-01) M 69 2014-10-01 2017-07-31 2.83
5 Lewis, Catherine Victoria F 58 2015-01-27 2016-09-26 1.66
6 Lindsay, Derek Maxwell M 60 2014-10-01 2016-09-26 1.99
7 Mackinlay, Gavin William M 69 2014-10-01 2018-09-03 3.92
8 McBrearty, Michael Joseph M 55 2014-10-01 2023-12-22 9.22
9 McClelland, John Ferguson M 81 2014-10-01 2016-09-19 1.97
10 McGirk, Paul James M 67 2015-01-27 2015-09-30 0.67
11 McNamee, Ryan M 48 2021-12-10 4.17
12 Nicol, Alastair William M 61 2015-01-27 11.04
13 Nicol, Alistair William M 61 2015-01-27 11.04
14 Parker, Nicholas Giles Burley M 57 2014-10-01 2018-05-04 3.59
15 Pearce, Glenn Sinclair M 54 2021-03-15 2022-12-07 1.73
2024-10-01 2025-07-01 0.75
16 Quinn, Joseph Sarto M 58 2016-09-26 2021-12-10 5.20
17 Rose, David (1966-01) M 60 2018-05-18 2020-04-01 1.87
18 Shearer, Kathleen F 56 2022-12-06 3.18
19 Small, Stewart William M 51 2022-12-07 3.18
20 Thakrar, Amit Rishi Jaysukh 39 2018-09-03 2021-03-15 2.53
21 Young, Craig Bernard M 45 2020-04-01 2024-07-01 4.25

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