AHL HOLDINGS (WAKEFIELD) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anand, Neeti Mukundrai 40 DirDirector 2018-10-22 2019-11-05
2 Bradbury, David Richard M 55 DirDirector 2008-02-26 2018-05-17
3 Channon, Martin (1957-06) M 67 DirDirector 2002-05-31 2003-09-03
DirDirector 2008-05-20 2011-04-04
4 Connelly, Gerry (1960-11) M 64 DirDirector 2023-07-24
5 Connelly, John Gerard M 64 DirDirector 2010-07-12 2016-08-24
DirDirector 2020-04-23 2022-03-07
DirDirector 2023-07-24
6 Cottrell, Keith M 69 DirDirector 2003-09-03 2005-09-26
DirDirector 2006-09-22 2013-06-30
7 Couldery, Peter Alan James M 65 DirDirector 2003-12-23 2008-02-08
DirDirector 2008-02-08 2008-04-09
8 Cunningham, Thomas Samuel M 49 DirDirector 2019-04-30 2021-07-01
DirDirector 2022-05-24
9 Dawson, Nicholas John M 63 DirDirector 2003-04-17 2003-12-23
DirDirector 2005-09-26 2008-05-20
10 Dix, Carl Harvey M 58 DirDirector 2013-08-29 2019-04-30
11 Dryden, Kelvin Matthew M 54 DirDirector 2024-03-06
12 Ewell, Melvyn M 66 DirDirector 2003-02-28 2003-09-03
13 Filshie, Rodney Derek M 65 DirDirector 2023-11-28 2024-03-06
14 Ghafoor, Asif (1970-11) 54 DirDirector 2013-07-01 2020-03-13
15 Groome, Richard Leonard M 73 DirDirector 2008-02-01 2013-08-29
16 Johnstone, Benjamin Maurice Edward M 42 DirDirector 2012-01-11 2012-08-24
17 Joshi, Amit (1993-04) 31 DirDirector 2019-11-05 2021-12-10
18 Kayser, Michael Arthur M 69 DirDirector 2002-09-11 2002-10-15
19 Kaznacheieva, Nadiia 45 DirDirector 2022-09-06 2023-06-13
20 Koolhaas, Engel Johan Roelof M 64 DirDirector 2012-08-24 2013-01-16
21 Leahy, Peter John (1958-10) M 66 DirDirector 2016-08-24 2018-06-22
22 Miller, David John (1962-04) M 62 DirDirector 2002-05-31 2002-09-10
23 Mogg, Charles Michael M 79 DirDirector 2002-05-31 2003-09-03
24 Murphy, Helen Mary F 43 DirDirector 2016-10-03 2018-10-22
25 Nelson, Andrew Latham M 65 DirDirector 2002-05-31 2005-09-26
26 Notman, Michael Irving M 62 DirDirector 2008-05-20 2010-10-19
27 Pearman, Katherine F 63 DirDirector 2018-06-22
28 Pearman, Katherine Anne Louise F 63 DirDirector 2018-06-22
29 Pilkington, John (1949-06) M 75 DirDirector 2005-09-26 2006-09-22
30 Potts, Derek (1958-10) M 66 DirDirector 2003-12-23 2008-02-01
31 Rahuf, Kashif 46 DirDirector 2020-03-18 2022-05-24
32 Roshier, Angela Louise F 49 DirDirector 2010-10-19 2012-01-11
33 Scott, Jack Anthony (1992-01) M 32 DirDirector 2021-07-01
34 Staples, Brian Lynn M 79 DirDirector 2002-05-31 2003-02-28
35 Sutherland, Douglas Iain M 59 DirDirector 2002-05-31 2003-12-23
36 Turnbull-Fox, Moira F 53 DirDirector 2013-01-16 2014-12-18
DirDirector 2016-02-10 2016-10-03
37 Vela Lazaga, Carlos M 35 DirDirector 2018-05-17 2019-04-30
38 Vermeer, Daniel Marinus Maria 43 DirDirector 2019-04-30 2020-09-17
39 Waddington, Adam George M 50 DirDirector 2014-12-18 2016-10-03
40 Woodruff, Jack (1993-12) M 31 DirDirector 2021-12-10 2022-09-06

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