HUBWISE NOMINEES LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyce, Douglas Hugh (1975-05) | M | 50 | DirDirector | 2019-11-19 | 2022-03-24 |
| 2 | Dala, Anil | 59 | DirDirector | 2024-04-08 | ||
| 3 | Emsley, Kevin Harry | M | 72 | DirDirector | 2011-07-20 | 2011-11-01 |
| 4 | Jones, Joanne (1964-01) | F | 61 | DirDirector | 2023-07-18 | |
| 5 | Kemp, Matthew (1969-04) | M | 56 | DirDirector | 2022-03-24 | 2024-01-17 |
| 6 | Macdonald, Angus (1966-07) | M | 59 | DirDirector | 2011-11-01 | 2023-10-05 |
| 7 | Macdonald, Helen Julie | F | 55 | DirDirector | 2019-11-19 | 2022-03-24 |
| 8 | Plowman, Jeffrey Alan | M | 76 | DirDirector | 2011-11-01 | 2022-03-24 |
| 9 | Sweeney, Brian Edward | M | 58 | DirDirector | 2022-03-24 | 2023-03-21 |
| 10 | Vaughan, Patrick Kenneth | M | 57 | DirDirector | 2023-06-19 | 2024-07-08 |
| 11 | Welch, Ian James | M | 55 | DirDirector | 2021-12-01 | 2022-03-24 |
| 12 | Wright, Nicholas Paul (1967-06) | M | 58 | DirDirector | 2023-05-25 | 2024-07-08 |
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