ACONITE SOLUTIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Charlotte Møller F 49 DirDirector 2021-10-22
2 Bailey, David John (1949-01) M 75 DirDirector 2014-12-08 2017-06-30
3 Chamberlain, Giles Erik M 45 DirDirector 2023-04-12 2024-09-04
4 Dart, William Jan M 67 DirDirector 2002-03-01 2004-11-08
5 Davies, Andrew Stephen (1966-01) M 58 DirDirector 2001-08-28 2002-07-15
6 Francis, Daniel Paul M 50 DirDirector 2017-09-04 2017-10-31
7 Garner, Neil Robert M 53 DirDirector 2014-12-08 2016-01-27
8 Gregory, Shaun (1968-10) 56 DirDirector 2014-12-08 2017-10-31
9 Harrison, Kelvin Frank M 69 DirDirector 2017-09-04 2017-10-31
10 Kennedy, John (1965-11) M 59 DirDirector 2017-09-04 2017-10-31
11 Lafargue, Laurent M 48 DirDirector 2023-04-12
12 Landrock, Mads 51 DirDirector 2017-10-31 2021-10-22
13 Landrock, Peter M 76 DirDirector 2017-10-31 2023-12-31
14 Macmillan, Robert John M 59 DirDirector 2001-08-28 2017-08-02
15 Quitmann, Miles Lionel M 60 DirDirector 2014-12-08 2015-03-27
16 Slade, Mark Hamilton M 48 DirDirector 2017-09-04 2017-10-31
17 Stevens, Beverley (1946-10) F 78 DirDirector 2002-03-01 2002-03-01
18 Woods, Michael Jonathan M 61 DirDirector 2001-08-28 2017-05-18

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