SPEX GROUP HOLDINGS LIMITED

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Main board summary at 2026-02-20

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Name Age in
2026
From Until Service
years
1 Coutts, Graeme Forbes M 67 2016-04-13 2022-05-31 6.13
2 Craib, Steven Ross (1988-07) M 38 2025-07-15 0.60
3 Ewan, Martin William M 51 2016-03-01 2016-04-04 0.09
4 Horsfall, Timothy Michael M 45 2025-07-15 0.60
5 Mahjoub, Nadir Ahmed M 64 2016-04-13 2025-07-15 9.25
6 Oag, James George M 60 2016-04-04 2025-07-15 9.28
7 Sibson, Michael John M 54 2016-04-13 2025-02-19 8.85
8 Smith, Colin (1955-07) M 71 2016-04-13 2022-05-31 6.13
9 Strachan, Ryan Keith M 48 2016-04-04 2025-07-15 9.28
10 Thomson, Gavin (1991-06) M 35 2025-07-15 0.60
11 Welsh, James John (1976-03) M 50 2023-04-28 2025-07-15 2.21

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