ARAMIS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Miles (1963-12) M 61 DirDirector 2021-02-03 2024-09-11
2 Baker, Michael Terence M 63 DirDirector 2009-03-03 2021-02-02
3 Bush, William George M 70 DirDirector 2021-02-03
4 Ciucco, Giovanni Maria 43 DirDirector 2021-02-19 2024-09-11
5 Dakin, Adam M 62 DirDirector 2009-03-03 2009-03-30
DirDirector 2009-09-08 2021-02-08
6 Edwards, Graham Henry M 60 DirDirector 2009-03-03 2011-09-19
DirDirector 2011-11-04 2018-08-07
7 Gergel, Laurence M 60 DirDirector 2021-02-03 2022-09-29
8 Gurnhill, Russell Charles M 54 DirDirector 2009-09-08 2022-09-15
9 Hackenbroch, Michael Akiva M 51 DirDirector 2017-09-04 2022-09-15
10 Mace, Richard John (1962-11) M 62 DirDirector 2022-10-03 2024-09-11
11 Marcham, Alexander M 41 DirDirector 2022-10-03 2024-09-11
12 Mohain, Gurjot Singh 38 DirDirector 2021-02-03 2022-03-16
13 Nikkhah, Kaysan Homayoun 31 DirDirector 2021-02-03 2024-09-11
14 Pears, Mark Andrew M 62 DirDirector 2009-03-03 2021-02-02
15 Pears, Trevor Steven M 60 DirDirector 2009-03-03 2021-02-02
16 Persky, Warren Ashley M 59 DirDirector 2009-03-03 2009-03-30
DirDirector 2009-09-08 2017-09-19
17 Tsang, Hon Yiu Garrison 44 DirDirector 2022-10-03 2024-09-11

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