Garry Edward Sheret
Direktor/Vorstandsmitglied bei Hub South East Scotland Ltd.
Ursprung des Netzwerks ersten Grades von Garry Edward Sheret
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
ELCH DBFMCo Ltd.
 ELCH DBFMCo Ltd. Real Estate DevelopmentFinance Founded in 2016, part of Elch DBFM Holdco Ltd., ELCH DBFMCo Ltd. engages in the development of building projects. The company is based in Edinburgh, UK.
9
| Subsidiary | Real Estate Development | 9 |
REH Phase 1 Subhub Ltd.
 REH Phase 1 Subhub Ltd. Real Estate DevelopmentFinance REH Phase 1 Subhub Ltd. is a British company that engages in the development of building projects. The private company is based in Edinburgh, UK. The company was founded in 2014.
9
| Private Company | Real Estate Development | 9 |
WCHS DBFM Holdco Ltd.
 WCHS DBFM Holdco Ltd. Financial ConglomeratesFinance WCHS DBFM Holdco Ltd. is an investment holding British company founded in 2016. The private company is based in Edinburgh, UK. The company's main function is to hold investments.
9
| Private Company | Financial Conglomerates | 9 |
REH Phase 1 Subhub Holdings Ltd.
 REH Phase 1 Subhub Holdings Ltd. Financial ConglomeratesFinance REH Phase 1 Subhub Holdings Ltd. is an investment holding British company founded in 2014. The joint venture company is based in Edinburgh, UK.
9
| Joint Venture | Financial Conglomerates | 9 |
LBP DBFMCO Ltd.
 LBP DBFMCO Ltd. Real Estate DevelopmentFinance Part of LBP DBFM Holdco Ltd., LBP Dbfmco Ltd. is a British company that provides real estate development services. The company is based in Edinburgh, UK. Founded in 2014.
9
| Subsidiary | Real Estate Development | 9 |
WCHS DBFMCo Ltd.
 WCHS DBFMCo Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Galliford Try Holdings Plc, WCHS DBFMCo Ltd. operates as an anti-slavery and human trafficking system. The company is based in Edinburgh, UK.
9
| Subsidiary | Miscellaneous Commercial Services | 9 |
James Gillespie's Campus Subhub Ltd.
 James Gillespie's Campus Subhub Ltd. Engineering & ConstructionIndustrial Services Part of James Gillespie's Campus Subhub Holding Ltd., James Gillespie's Campus Subhub Ltd. designs, builds, finances, and maintains schools. The company is based in Edinburgh, UK and was founded in 2013.
9
| Subsidiary | Engineering & Construction | 9 |
Newbattle DBFM Holdco Ltd.
 Newbattle DBFM Holdco Ltd. Engineering & ConstructionIndustrial Services Newbattle DBFM Holdco Ltd. is a British non-trading holding company. The joint venture company is based in Edinburgh, UK and was founded in 2014.
9
| Joint Venture | Engineering & Construction | 9 |
KHS DBFMCo Ltd.
 KHS DBFMCo Ltd. Financial ConglomeratesFinance Part of KHS DBFM Holdco Ltd., KHS DBFMCo Ltd. provides investment services. The company is based in Edinburgh, UK. Founded in 2014.
9
| Subsidiary | Financial Conglomerates | 9 |
Newbattle DBFMCO Ltd.
 Newbattle DBFMCO Ltd. Real Estate DevelopmentFinance Part of Cobham Ltd., Newbattle DBFMCO Ltd. is a British company that provides real estate development services. The company is based in Edinburgh, UK. Founded in 2014.
9
| Subsidiary | Real Estate Development | 9 |
Elch DBFM Holdco Ltd.
 Elch DBFM Holdco Ltd. Miscellaneous Commercial ServicesCommercial Services Elch DBFM Holdco Ltd. is a holding British company that provides design, build, and finance services through its subsidiaries. The private company is based in Edinburgh, UK, and has subsidiaries in the United Kingdom. The company was founded in 2016.
9
| Private Company | Miscellaneous Commercial Services | 9 |
LBP DBFM Holdco Ltd.
 LBP DBFM Holdco Ltd. Financial ConglomeratesFinance LBP DBFM Holdco Ltd. is an investment holding British company founded in 2014. The private company is based in Edinburgh, UK. and has subsidiaries in United Kingdom.
9
| Private Company | Financial Conglomerates | 9 |
Hub South East Scotland Ltd.
 Hub South East Scotland Ltd. Engineering & ConstructionIndustrial Services Part of Galliford Try Holdings Plc, Hub South East Scotland Ltd. provides commercial building construction and project management services. The company is based in Edinburgh, UK. The British company was founded in 2010. Paul James McGirk has been the CEO of the company since 2010.
6
| Subsidiary | Engineering & Construction | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Garry Edward Sheret
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Environments for Learning Leeds PFI Three Ltd.
 Environments for Learning Leeds PFI Three Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Environments for Learning Leeds Holdco Three Ltd., Environments for Learning Leeds PFI Three Ltd. provides business support services. The company is based in Reading, UK and was founded in 2008. | Miscellaneous Commercial Services | Director/Board Member | |
Dalmore Capital Ltd.
 Dalmore Capital Ltd. Investment ManagersFinance Dalmore Capital Ltd (Dalmore Capital) is an independent private equity firm founded in 2009 by Michael Ryan, John McDonaugh and Alistair Ray. The firm is headquartered in London, UK. | Investment Managers | Director/Board Member Director/Board Member | |
S4B (Holdings) Ltd.
 S4B (Holdings) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Tetragon Financial Group Ltd., S4B (Holdings) Ltd. provides accommodation services. The company is based in London, UK and was founded in 2013. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Aberdeen Roads Holdings Ltd.
 Aberdeen Roads Holdings Ltd. Engineering & ConstructionIndustrial Services Aberdeen Roads Holdings Ltd. provides road construction services. The joint venture company is based in Edinburgh, UK and was founded in 2014. | Engineering & Construction | Director/Board Member | |
South Tyne & Wear Energy Recovery Holdings Ltd.
 South Tyne & Wear Energy Recovery Holdings Ltd. Engineering & ConstructionIndustrial Services South Tyne & Wear Energy Recovery Holdings Ltd. is a holding British company founded in 2010. The private company is based in Manchester, UK and has subsidiaries in United Kingdom. The company operates subsidiaries that construct and operate waste water treatment infrastructure. | Engineering & Construction | Director/Board Member | |
Aberdeen Roads Ltd.
 Aberdeen Roads Ltd. Miscellaneous Commercial ServicesCommercial Services Aberdeen Roads Ltd. is a British transportation company that provides road transportation services. The joint venture company is based in Holytown, UK. The company was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Hub SW Ayr DBFM Co. Ltd.
 Hub SW Ayr DBFM Co. Ltd. Real Estate DevelopmentFinance Part of Pinsent Masons LLP, Hub SW Ayr DBFM Co. Ltd. is a British company that engages in leasing of real estate properties. The company is based in North Lanarkshire, UK. Hub SW Ayr DBFM Co. was founded in 2015. | Real Estate Development | Director/Board Member | |
Hub SW Dalbeattie DBFM Co. Ltd.
 Hub SW Dalbeattie DBFM Co. Ltd. Finance/Rental/LeasingFinance Part of Pinsent Masons LLP, Hub SW Dalbeattie DBFM Co. Ltd. is a British company that provides financial leasing services. The company is based in Bellshill, North Lanarkshire, UK. Hub SW Dalbeattie DBFM Co. was founded in 2015. | Finance/Rental/Leasing | Director/Board Member | |
Hub North Scotland
 Hub North Scotland Engineering & ConstructionIndustrial Services Hub North Scotland develops and constructs commercial buildings. The private company is based in Aberdeen, UK and has subsidiaries in United Kingdom. The British company was founded in 2011. The CEO is Michael Padzinski. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Aberdeen Community Health Care Village Ltd.
 Aberdeen Community Health Care Village Ltd. Engineering & ConstructionIndustrial Services Part of Hub North Scotland, Aberdeen Community Health Care Village Ltd. is a company that constructs commercial buildings. Aberdeen Community Health Care Village Ltd. is based in Aberdeen, UK. Founded in 2011. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
GT Equitix Inverness Holdings Ltd.
 GT Equitix Inverness Holdings Ltd. Engineering & ConstructionIndustrial Services GT Equitix Inverness Holdings Ltd. is a holding British company that operates subsidiaries which design, build, and maintain colleges. The private company is based in Edinburgh, UK and has subsidiaries in the United Kingdom. | Engineering & Construction | Director/Board Member | |
Hub SW Cumbernauld DBFM Co. Ltd.
 Hub SW Cumbernauld DBFM Co. Ltd. Real Estate DevelopmentFinance Hub SW Cumbernauld DBFM Co. Ltd. is a British real estate development company founded in 2016. The private company provides real estate development services and is based in North Lanarkshire, UK. | Real Estate Development | Director/Board Member | |
Hub West Scotland Project Company (No.5) Ltd.
 Hub West Scotland Project Company (No.5) Ltd. Real Estate DevelopmentFinance Founded in 2016, Hub West Scotland Project Company (No.5) Ltd. is a British building project development company. Part of Hub West Scotland Ltd., the company is based in Glasgow, UK. | Real Estate Development | Director/Board Member | |
Hub North Scotland (Inverurie Campus) Ltd.
 Hub North Scotland (Inverurie Campus) Ltd. Real Estate DevelopmentFinance Part of Hub North Scotland (Inverurie Campus) Holdings Ltd., Hub North Scotland (Inverurie Campus) Ltd. develops building projects. The company is based in Edinburgh, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
JICC DBFMCo Ltd.
 JICC DBFMCo Ltd. Real Estate DevelopmentFinance JICC DBFMCo Ltd. is a British company that develops building projects. The private company is based in Edinburgh, UK and was founded in 2017. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
QHS DBFMCo. Ltd.
 QHS DBFMCo. Ltd. Real Estate DevelopmentFinance QHS DBFMCo. The private company is based in Edinburgh, UK and was founded in 2017. Ltd. is a British company that develops building projects. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (FWT) Ltd.
 Hub North Scotland (FWT) Ltd. Engineering & ConstructionIndustrial Services Part of Hub North Scotland, Hub North Scotland (FWT) Ltd. is a British company that builds healthcare centers. The company is based in Edinburgh, UK and was founded in 2013. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (Alford) Ltd.
 Hub North Scotland (Alford) Ltd. Engineering & ConstructionIndustrial Services Part of Hub North Scotland, Hub North Scotland (Alford) Ltd. is a British company that designs, builds and maintains college campus. The company is based in Edinburgh, UK and was founded in 2013. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (Wick) Ltd.
 Hub North Scotland (Wick) Ltd. Engineering & ConstructionIndustrial Services Founded in 2014, Hub North Scotland (Wick) Ltd. is a British company that constructs and operates commercial properties. The company is based in Edinburgh, UK and is part of Hub North Scotland (Wick) Holdings Ltd. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (Anderson) Holdings Ltd.
 Hub North Scotland (Anderson) Holdings Ltd. HomebuildingConsumer Durables Founded in 2015, Hub North Scotland (Anderson) Holdings Ltd. is a British building project development company. Part of ACP: North Hub Ltd., the company is based in Edinburgh, UK. | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (Anderson) Ltd.
 Hub North Scotland (Anderson) Ltd. Engineering & ConstructionIndustrial Services Founded in 2015, Hub North Scotland (Anderson) Ltd. is a British company that designs, constructs, and maintains high schools. The company is based in Edinburgh, UK and is part of ACP: North Hub Ltd. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (O&C) Holdings Ltd.
 Hub North Scotland (O&C) Holdings Ltd. Engineering & ConstructionIndustrial Services Hub North Scotland (O & C) Holdings Ltd. is a holding British company that operates through its subsidiaries to design, build, finance, and maintain schools. The private company is based in Edinburgh, UK, and has subsidiaries in the United Kingdom. The company was founded in 2015. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (O&C) Ltd.
 Hub North Scotland (O&C) Ltd. Engineering & ConstructionIndustrial Services Part of Hub North Scotland (O & C) Holdings Ltd., Hub North Scotland (O & C) Ltd. is a British company that engages in the construction and maintenance of schools. The company is based in Edinburgh, UK and was founded in 2015. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
IHS Lothian Ltd.
 IHS Lothian Ltd. Engineering & ConstructionIndustrial Services Part of Dalmore Capital Ltd., IHS Lothian Ltd. is a British company that constructs and maintains hospitals. The company is based in Aberdeen, UK. Founded in 2014. | Engineering & Construction | Director/Board Member | |
Hub North Scotland (I&F) Ltd.
 Hub North Scotland (I&F) Ltd. Engineering & ConstructionIndustrial Services Founded in 2015, Part of Hub North Scotland (I&F) Holdings Ltd., Hub North Scotland (I&F) Ltd. provides building construction services. The company is based in Edinburgh, UK. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
GT Equitix Inverness Ltd.
 GT Equitix Inverness Ltd. Engineering & ConstructionIndustrial Services Part of GT Equitix Inverness Holdings Ltd., GT Equitix Inverness Ltd. designs, builds, and maintains college campuses. The company is based in Edinburgh, UK and was founded in 2013. | Engineering & Construction | Director/Board Member | |
Hub West Scotland Project Co. (No.2) Ltd.
 Hub West Scotland Project Co. (No.2) Ltd. Engineering & ConstructionIndustrial Services Part of Wellspring Partnership Ltd., Hub West Scotland Project Co. (No.2) Ltd. is a British company that designs, builds, and finances facilities for elderly care beds. The company is based in Glasgow, UK and was founded in 2014. | Engineering & Construction | Director/Board Member | |
Hub South West Scotland Ltd.
 Hub South West Scotland Ltd. HomebuildingConsumer Durables Part of Alliance Community Partnership Ltd., Hub South West Scotland Ltd. constructs residential and commercial buildings. The company is based in North Lanarkshire, UK. The CEO of the British company is Michael Joseph McBrearty. | Homebuilding | Director/Board Member | |
S4B Ltd.
 S4B Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Tetragon Financial Group Ltd., S4B Ltd. is a team of chartered accountants and profit consultants based in Manchester, UK. S4B helps new companies navigate the complexities of starting a business and avoid unpleasant surprises from authorities such as the tax man. Founded in 2013, the British company specializes in setting up financial systems for start-ups, freeing up their time to focus on running their business. | Miscellaneous Commercial Services | Director/Board Member | |
PFI Custodial (Holdings) Ltd.
 PFI Custodial (Holdings) Ltd. Financial ConglomeratesFinance PFI Custodial (Holdings) Ltd. is an investment holding British company founded in 2012. The joint venture company is based in Leeds, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
West Yorkshire PFI Operational Training & Accommodation Ltd.
 West Yorkshire PFI Operational Training & Accommodation Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2012, Part of West Yorkshire PFI Operational Training & Accommodation (Hldg), West Yorkshire PFI Operational Training & Accommodation Ltd. provides police training services. The company is based in Manchester, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Hub SW NHSL Sub Hub Co. Ltd.
 Hub SW NHSL Sub Hub Co. Ltd. Engineering & ConstructionIndustrial Services Part of Alliance Community Partnership Ltd., Hub SW NHSL Sub Hub Co. Ltd. is a British company that constructs, finances, and operates health centers. The company is based in Bellshill, UK and was founded in 2013. | Engineering & Construction | Director/Board Member | |
IHS Lothian Investments Ltd.
 IHS Lothian Investments Ltd. Financial ConglomeratesFinance Part of Dalmore Capital Ltd., IHS Lothian Investments Ltd. is a British company that provides investment services. The company is based in Swanley, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member | |
Forth Health Holdings Ltd.
 Forth Health Holdings Ltd. Engineering & ConstructionIndustrial Services Part of Dalmore Capital Ltd., Forth Health Holdings Ltd. is a holding British company that operates subsidiaries engaged in designing, building, and operating hospitals. The company is based in Swanley, UK and was founded in 2006. | Engineering & Construction | Director/Board Member | |
GT (North Hub) Investments Ltd.
 GT (North Hub) Investments Ltd. Engineering & ConstructionIndustrial Services Part of Galliford Try Holdings Plc, GT (North Hub) Investments Ltd. is a holding British company that oversees subsidiaries involved in the construction of schools and health centers. The company is based in Edinburgh, UK and was founded in 2010. | Engineering & Construction | Director/Board Member | |
Sandwell Futures Ltd.
 Sandwell Futures Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Interserve Plc, Sandwell Futures Ltd. is a British company that provides business and educational support services. The company is based in Manchester, UK. Sandwell Futures was founded in 2009. | Miscellaneous Commercial Services | Director/Board Member | |
HUB SW EALC Holdco Ltd.
 HUB SW EALC Holdco Ltd. Finance/Rental/LeasingFinance Part of Pinsent Masons LLP, HUB SW EALC Holdco Ltd. is a holding British company that operates subsidiaries engaged in finance, maintenance, and operation of school campuses. The company is based in North Lanarkshire, UK and was founded in 2015. | Finance/Rental/Leasing | Director/Board Member | |
Inspiredspaces Rochdale (Holdings2) Ltd.
 Inspiredspaces Rochdale (Holdings2) Ltd. Financial ConglomeratesFinance Part of Dalmore Capital (Rochdale 2) Ltd., Inspiredspaces Rochdale (Holdings2) Ltd. is an investment holding British company. The company is based in Manchester, UK and was founded in 2012. | Financial Conglomerates | Director/Board Member | |
Inspiredspaces Rochdale (Projectco2) Ltd.
 Inspiredspaces Rochdale (Projectco2) Ltd. Engineering & ConstructionIndustrial Services Part of Dalmore Capital (Rochdale 2) Ltd., Inspiredspaces Rochdale (Projectco2) Ltd. engages in the design, redevelopment, financing, and operation of schools. The company is based in Manchester, UK and was founded in 2012. | Engineering & Construction | Director/Board Member | |
Hub SW Dalbeattie Holdco Ltd.
 Hub SW Dalbeattie Holdco Ltd. Finance/Rental/LeasingFinance Hub SW Dalbeattie Holdco Ltd. is a British company that provides financial leasing services. The joint venture company is based in Bellshill, UK. The company was founded in 2015. | Finance/Rental/Leasing | Director/Board Member | |
Hub North Scotland (Elgin High School) Ltd.
 Hub North Scotland (Elgin High School) Ltd. Engineering & ConstructionIndustrial Services Part of Hub North Scotland (Elgin High School) Holdings Ltd., Hub North Scotland (Elgin High School) Ltd. is a British company that designs, constructs, finances, and maintains high schools. The company is based in Edinburgh, UK and was founded in 2015. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (New Academy - SOTC) Ltd.
 Hub North Scotland (New Academy - SOTC) Ltd. Other Consumer ServicesConsumer Services Part of ACP: North Hub Ltd., Hub North Scotland (New Academy - SOTC) Ltd. designs, finances and maintains secondary schools. The company is based in Edinburgh, UK and was founded in 2016. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Hub North Scotland (New Academy - SOTC) Holdings Ltd.
 Hub North Scotland (New Academy - SOTC) Holdings Ltd. Engineering & ConstructionIndustrial Services Part of ACP: North Hub Ltd., Hub North Scotland (New Academy - SOTC) Holdings Ltd. is a British company that designs, builds and maintains secondary schools. The company is based in Edinburgh, UK. It was founded in 2016. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Hub East Central (Bertha Park) Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Hub East Central (Angus Schools) Ltd.
 Hub East Central (Angus Schools) Ltd. Engineering & ConstructionIndustrial Services Founded in 2017, Hub East Central (Angus Schools) Ltd. is a subsidiary of Amber Blue East Central Ltd. that designs, builds, finances, and maintains primary schools. The company is based in Stirling, UK. | Engineering & Construction | Director/Board Member | |
Hub North Scotland (Inverurie Campus) Holdings Ltd.
 Hub North Scotland (Inverurie Campus) Holdings Ltd. Engineering & ConstructionIndustrial Services Hub North Scotland (Inverurie Campus) Holdings Ltd. is a British company that develops building projects. The private company is based in Edinburgh, UK and has subsidiaries in United Kingdom. It was founded in 2017. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
QHS DBFM Holdco Ltd.
 QHS DBFM Holdco Ltd. Financial ConglomeratesFinance QHS DBFM Holdco Ltd. is an investment holding British company founded in 2017. The private company is based in Edinburgh, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hub SW Cumbernauld Holdco Ltd.
 Hub SW Cumbernauld Holdco Ltd. HomebuildingConsumer Durables Hub SW Cumbernauld Holdco Ltd. is a British company that develops building projects. The joint venture company is based in North Lanarkshire, UK and was founded in 2016. | Homebuilding | Director/Board Member | |
JICC DBFM Holdco Ltd.
 JICC DBFM Holdco Ltd. Real Estate DevelopmentFinance Founded in 2017, JICC DBFM Holdco Ltd. is a real estate holding British company that operates as a subsidiary of Galliford Try Holdings Plc. The company is based in Edinburgh, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Galliford Try Investments Consultancy Services Ltd.
 Galliford Try Investments Consultancy Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Galliford Try Holdings Plc, Galliford Try Investments Consultancy Services Ltd. is a British company that provides business support services. The company is based in Middlesex, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 51 |
Sektoral
| Industrial Services | 24 |
| Finance | 17 |
| Commercial Services | 7 |
| Consumer Durables | 4 |
| Consumer Services | 3 |
Operativ
| Director/Board Member | 293 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 1 |
| Chairman | 1 |
| Private Equity Investor | 1 |
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