HUB SW EALC HOLDCO 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 Benson, Ian Andrew (1980-12) M 46 2018-12-03 2019-12-20 1.05
2 Burnside, Angela (1973-02) F 53 2022-10-01 3.42
3 Fairbank, Graham Bruce M 52 2016-01-22 2016-04-07 0.21
4 Gemmell, Nial Watson M 58 2017-12-05 2024-02-29 6.23
5 Hann, Ruth Mairi F 46 2024-02-29 2.01
6 Hope, John Alexander (1957-01) M 69 2016-01-20 2017-07-31 1.53
7 Kennedy, Andrew James (1971-06) M 55 2016-01-22 10.11
8 Lewis, Catherine Victoria F 58 2016-01-22 2016-02-19 0.08
9 Mackinlay, Gavin William M 69 2016-01-22 2018-09-03 2.61
10 McBrearty, Michael Joseph M 55 2015-06-04 2023-12-22 8.55
11 Nicol, Alastair William M 61 2016-01-20 10.12
12 Parker, Nicholas Giles Burley M 57 2016-01-22 2018-05-04 2.28
13 Pearce, Glenn Sinclair M 54 2021-03-15 2022-12-07 1.73
2024-10-01 2025-07-01 0.75
14 Rafiq, Aftab (1972-11) 54 2016-04-07 2018-12-03 2.66
15 Rose, David (1966-01) M 60 2018-05-18 2020-04-01 1.87
16 Small, Stewart William M 51 2022-12-07 3.24
17 Thakrar, Amit Rishi Jaysukh 39 2016-01-22 2016-01-22 0.00
2018-09-03 2021-03-15 2.53
18 Young, Craig Bernard M 45 2020-04-01 2024-07-01 4.25

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