AEGATE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Buckley, John Valentine M 77 DirDirector 2004-07-20 2006-01-03
2 Cooksey Gbe, David M 84 DirDirector 2011-09-16 2017-01-09
3 Croghan, Mark Arnold M 61 DirDirector 2012-12-17 2013-06-18
4 Dainghaus, Ralf 57 DirDirector 2016-04-26 2022-11-18
5 de Simone, Mark M 66 DirDirector 2014-06-02 2016-04-26
6 Drabble, Maxine Frances F 66 DirDirector 2004-04-22 2006-01-03
7 Haynes, Christopher John Latimer M 55 DirDirector 2007-06-29 2013-09-11
8 Hughes, Nicholas James (1955-07) M 69 DirDirector 2004-07-20 2007-03-28
9 Janjuah, Kully 56 DirDirector 2006-01-31 2006-08-01
DirDirector 2006-08-31 2010-06-23
DirDirector 2010-12-20 2012-01-11
10 Jetten, Michiel 56 DirDirector 2016-04-26 2022-11-18
11 Macandrew, John Alexander M 71 DirDirector 2004-07-20 2008-07-04
12 Moynihan, Jonathan Patrick M 76 DirDirector 2004-07-20 2010-06-23
13 Murray, Ian (1958-08) M 66 DirDirector 2005-05-05 2008-09-17
14 Noon, Gary (1954-02) M 70 DirDirector 2005-11-16 2011-11-29
15 Peace, Michael John (1963-10) M 61 DirDirector 2011-11-04 2013-12-11
16 Potter, Carl John (1959-07) M 65 DirDirector 2005-11-01 2006-08-01
DirDirector 2006-08-31 2007-11-27
17 Rhodes, Ian (1964-09) M 60 DirDirector 2004-07-20 2008-03-19
18 Smith, Graham Sykes M 61 DirDirector 2013-08-14 2017-03-23
19 Smith, Martin John (1964-08) M 60 DirDirector 2004-07-20 2006-03-31
20 Stapleton, Martin Gordon Robert M 55 DirDirector 2007-01-22 2010-06-23

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