AZLAN GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Thomas James (1938-08) M 86 DirDirector 1998-03-25 2003-03-31
2 Auring, Christian M 54 DirDirector 2006-03-01 2007-01-31
3 Back, Peter Joseph M 72 DirDirector 1994-10-03 1995-02-03
4 Bennison, Matthew Edward (1972-09) M 52 DirDirector 2004-09-06 2005-06-17
5 Bertram, Peter Michael M 70 DirDirector 1997-04-28 2003-11-28
6 Boyle, Andrew Iain M 57 DirDirector 2003-08-21 2006-03-01
7 Brooke, Michael John (1941-10) M 83 DirDirector 1993-03-04 1997-08-22
8 Byrne, John Roger M 66 DirDirector 1993-03-04 1993-03-04
9 Charters, Simon George M 65 DirDirector 2003-08-21 2008-02-29
10 Contreras, Robert Leonard M 62 DirDirector 1999-02-12 2003-08-21
11 Cymler, Agnieszka F 45 DirDirector 2023-09-27
12 Eaton, Sarah Louise (1966-05) F 58 DirDirector 1993-03-04 1993-03-04
13 Gass, Andrew M 60 DirDirector 2005-07-01 2006-08-01
DirDirector 2016-01-31 2024-01-10
14 Hodge, Julian (1970-07) M 54 DirDirector 2006-09-18 2016-01-31
DirDirector 2006-09-18 2008-02-29
15 Hurst Brown, David M 75 DirDirector 2002-07-31 2003-03-31
16 Lamb, Adrian Geoffrey M 63 DirDirector 1995-02-03 1997-06-17
17 Marchant, Andrew William M 69 DirDirector 1993-03-04 1996-01-25
18 Martin, Christian John M 70 DirDirector 1993-03-04 1997-08-29
19 Martin, Michel Pierre Roger M 71 DirDirector 1997-08-29 2000-03-31
20 Morgans, John Barrie M 83 DirDirector 1997-04-28 2003-03-31
21 Mountford, Paul Stanley M 66 DirDirector 1994-05-31 1995-02-03
22 Nolan, Stephen Michael (1968-09) M 56 DirDirector 2021-09-09
23 Philp, Stephen Dennis M 47 DirDirector 2021-08-31
24 Pryor-Jones, Richard Anthony M 61 DirDirector 2003-11-28 2005-07-30
25 Randall, David Alan M 76 DirDirector 1993-03-04 1995-06-12
26 Robinson, Anthony Charles Evitt M 82 DirDirector 1994-05-31 1999-11-18
27 Russell, Stephen David (1965-04) M 59 DirDirector 2007-01-31 2013-10-14
28 Skinner, Gordon William Ford M 93 DirDirector 1993-03-04 1997-04-28
29 Tuffnail, Howard M 60 DirDirector 2016-01-31 2021-08-31
30 Walsh, Brian Augustine M 80 DirDirector 1997-10-27 2003-03-31

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