AIS GROUP LIMITED (GBEN)
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Stuart (1965-06) | M | 57 | DirDirector | 1998-10-01 | 2012-01-01 |
| 2 | Avery, Pedro Mark Daniel | M | 53 | DirDirector | 2015-07-01 | 2017-01-09 |
| 3 | Bascones Gleave, Juan Jose | 63 | DirDirector | 2011-08-31 | 2013-01-01 | |
| 4 | Bryan, Alistair | M | 51 | DirDirector | 2004-11-01 | 2006-12-08 |
| 5 | Carceller, Xavier Miret | M | 57 | DirDirector | 2008-03-31 | 2017-05-10 |
| 6 | Chapman, Aidan Gerard | M | 64 | DirDirector | 2017-05-10 | 2017-12-31 |
| 7 | Craze, Mark Robert Benjamin | M | 62 | DirDirector | 2010-04-16 | 2014-03-18 |
| 8 | Delport, Dominique | 55 | DirDirector | 2014-03-18 | 2017-05-10 | |
| 9 | Epperson Jr, Donald Charles | M | 55 | DirDirector | 2008-03-31 | 2009-09-10 |
| 10 | Frampton-Calero, Paul Anthony | M | 47 | DirDirector | 2015-07-01 | 2017-05-10 |
| 11 | Ingall, Jonathan Bryan | M | 61 | DirDirector | 1998-10-01 | 2011-02-04 |
| 12 | Lowe, Carole Ann | F | 70 | DirDirector | 2004-11-01 | 2009-09-10 |
| 13 | McElhatton, Michael Edward | M | 57 | DirDirector | 2008-03-31 | 2012-09-14 |
| 14 | Merryweather, James George | M | 41 | DirDirector | 2017-05-10 | 2022-10-25 |
| 15 | Morley-Brown, Matthew Crawford | M | 58 | DirDirector | 2004-11-01 | 2009-09-10 |
| 16 | Perez-Acha, Gabriel Saenz De Bruaga | M | 51 | DirDirector | 2008-03-31 | 2011-07-29 |
| 17 | Poynton, Darren William | M | 50 | DirDirector | 2016-02-29 | 2017-05-10 |
| 18 | Rhind, James Anthony | M | 51 | DirDirector | 2009-09-22 | 2013-01-01 |
| 19 | Rhymer, Alastair St John | M | 56 | DirDirector | 2012-09-19 | 2016-02-29 |
| 20 | Rivera, Jorge Ustrell | 70 | DirDirector | 2008-03-31 | 2015-07-31 | |
| 21 | Robertson, Glenn Alexander | M | 58 | DirDirector | 2008-03-31 | 2010-04-16 |
| 22 | Ross, Allan John (1961-08) | M | 61 | DirDirector | 2020-08-31 | 2023-11-21 |
| 23 | Shurville, Jerram | 66 | DirDirector | 1998-05-15 | 2001-09-30 | |
| 24 | Stretton, Stephen (1963-02) | M | 59 | DirDirector | 1998-10-01 | 2013-06-28 |
| 25 | Woodhouse, Paul Francis | M | 67 | DirDirector | 2017-05-10 | 2020-08-31 |
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