HUB SW DALBEATTIE HOLDCO LIMITED

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Main board summary at 2026-02-28

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Name Age in
2026
From Until Service
years
1 Agoun, Mohammed Ilies M 37 2022-08-11 3.55
2 Bill, Andrew Kerr M 60 2015-08-01 2019-12-19 4.38
3 Fairbank, Graham Bruce M 52 2015-08-01 2015-12-31 0.42
4 Freeman, Colin John M 55 2024-07-18 1.62
5 Gemmell, Nial Watson M 58 2017-12-05 2024-02-29 6.23
6 Hann, Ruth Mairi F 46 2024-02-29 2.00
7 Hope, John Alexander (1957-01) M 69 2015-08-01 2017-07-31 2.00
8 Lewis, Catherine Victoria F 58 2015-08-01 2016-08-18 1.05
9 Lindsay, Derek Maxwell M 60 2015-08-01 2016-08-18 1.05
10 Mackinlay, Gavin William M 69 2015-08-01 2018-09-03 3.09
11 McBrearty, Michael Joseph M 55 2015-05-15 2023-12-22 8.61
12 McClelland, John Ferguson M 81 2015-08-01 2016-01-15 0.46
13 McCulloch, Paul (1967-12) M 59 2018-09-26 2024-04-15 5.55
14 Nicol, Alastair William M 61 2015-08-01 10.58
15 Parker, Nicholas Giles Burley M 57 2015-08-01 2018-05-04 2.76
16 Pearce, Glenn Sinclair M 54 2021-03-15 2022-12-07 1.73
2024-10-01 2025-07-01 0.75
17 Renton, Claire (1971-08) F 55 2016-07-01 2018-09-26 2.24
18 Rose, David (1966-01) M 60 2018-05-18 2020-04-01 1.87
19 Small, Stewart William M 51 2022-12-07 3.23
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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