AVIOS GROUP (AGL) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alvarez Anderson, Jose Luis 57 DirDirector 2012-09-18 2015-01-28
2 Barrionuevo Urgel, Jose Antonio M 52 DirDirector 2016-04-01 2023-07-27
DirDirector 2023-08-31
3 Boyle, Robert (1964-09) M 60 DirDirector 2008-09-15 2019-05-31
4 Brewin, Daniel Robert M 78 DirDirector 1995-02-15 1999-03-24
5 Butfield, Terence M 84 DirDirector 1994-06-29 1996-03-01
6 Cartmell, Darryl James M 43 DirDirector 2020-07-30
7 Chernoff, Neil Alan M 51 DirDirector 2023-02-27
8 Cowdrey, Liam Patrick Bernard M 81 DirDirector 1994-05-13
9 Crawley, Andrew George M 58 DirDirector 2004-02-06 2016-03-14
DirDirector 2017-04-04 2020-03-01
10 Daniels, Henry James Adam M 55 DirDirector 2016-03-14 2018-02-22
DirDirector 2020-03-01
11 Deller, Alan Michael M 81 DirDirector 1999-03-24
12 Drewett, Heath 58 DirDirector 2003-09-08 2005-08-19
13 Dupuy-De-Lome, Enrique 67 DirDirector 2012-08-01 2013-02-01
14 Eisenschimmel, Eva Kristina F 62 DirDirector 1999-09-28 2001-08-23
15 Ennals, Ford David M 68 DirDirector 1996-01-23 1996-05-03
16 French, Robert Leonard M 54 DirDirector 2015-07-01 2019-10-01
17 Galbraith, Richard David Anthony M 86 DirDirector 1998-09-04
18 George, Martin Peter M 62 DirDirector 1997-02-18 2006-10-09
19 Goldwag, Wanda Celina F 70 DirDirector 1998-02-18 2000-04-17
20 Gooding, Valerie Frances F 74 DirDirector 1993-03-26 1996-01-23
21 Gunning, Stephen William Lawrence M 57 DirDirector 2016-03-14 2019-06-12
22 Gurassa, Charles Mark M 68 DirDirector 1993-03-25
23 Hall, Tiffany Anne (1964-07) F 60 DirDirector 2004-10-22 2008-09-15
24 Halliday, Gavin James M 60 DirDirector 2014-01-01 2017-04-04
25 Harrison, Steven Joseph M 55 DirDirector 2015-01-28 2018-01-25
26 Haun, Elizabeth Ann F 49 DirDirector 2019-10-01 2023-09-30
27 Haynes, Christopher Mark M 54 DirDirector 2012-08-01 2021-01-03
28 Hickey, Simon Leonard M 59 DirDirector 2019-09-05
29 Howie, Timothy Andrew M 66 DirDirector 2001-08-23 2003-09-08
30 Jansen, Christopher Trevor Peter M 54 DirDirector 2004-05-24 2006-11-13
31 Lacy, Colm Leo M 54 DirDirector 2022-06-16 2023-09-30
32 Lanning, Calum David M 48 DirDirector 2023-01-23 2023-09-30
33 Lopez Aguilar, Manuel Antonio M 68 DirDirector 2012-08-01 2013-02-01
34 Lopez Solas, Maria Jesus F 45 DirDirector 2018-10-25
35 Lyons, Ray M 71 DirDirector 1996-02-01 1997-03-06
36 Lyons, Raymond (1953-02) M 71 DirDirector 2003-09-08 2004-02-06
37 Martinoli, Carolina Sandra F 55 DirDirector 2012-08-01 2015-01-28
DirDirector 2018-02-22 2021-04-28
38 Mills, Keith Edward M 74 DirDirector 1994-05-13
39 Milne, Ian Richard M 63 DirDirector 2009-03-04 2012-08-01
DirDirector 2013-02-01 2015-07-01
40 Moreton, Jeremy Richard M 47 DirDirector 2021-01-03 2023-09-30
41 Napier, Rebecca Louise F 44 DirDirector 2019-09-05 2023-08-31
42 Newman, Sarah Margaret (1955-12) F 69 DirDirector 1996-02-01 1999-09-28
43 Patterson, John Howard M 77 DirDirector 1997-08-19 1999-09-28
44 Power, John (1944-04) M 80 DirDirector 1994-09-02
45 Rishton, John Frederick M 66 DirDirector 2000-08-09 2001-08-31
46 Sanchez-Prieto Alcazar, Javier M 55 DirDirector 2015-01-28 2016-04-01
47 Sansavini, Marco M 57 DirDirector 2013-02-01 2018-10-25
48 Saro, Elena Maria Baillo F 55 DirDirector 2023-07-27 2023-09-30
49 Spencer, Peter Murray M 78 DirDirector 1994-09-01 1995-02-01
50 Stevens, Thomas (1988-06) M 36 DirDirector 2021-04-28 2022-06-16
51 Sunderland, Godfrey Russell M 88 DirDirector 1995-05-01 2001-05-25
52 Swaffield, Andrew John M 57 DirDirector 2006-11-13 2013-12-31
53 Swift, Nicholas (1964-06) M 60 DirDirector 2012-08-01 2016-03-14
54 Thomson, Drew (1968-06) 56 DirDirector 2001-08-23 2004-05-04
55 Thorne, Judith Linda F 62 DirDirector 2000-08-09 2000-10-13
56 Uzielli, Michael Robin M 54 DirDirector 2005-08-19 2007-03-30
57 Van Der Post, Francois Hubert Marie M 63 DirDirector 2012-08-01 2015-01-28
58 Waldner, Mary Elizabeth F 55 DirDirector 2005-08-19 2008-12-31
59 Williams, Karen Anne (1975-05) F 49 DirDirector 2018-01-25 2019-09-05

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top