ACTIVE ASSISTANCE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Allan, Andrew William (1964-05) M 60 DirDirector 2008-03-04 2010-03-25
2 Bancroft, Lynne Deborah F 58 DirDirector 2008-12-22 2010-03-25
3 Booty, Stephen Martin M 70 DirDirector 2010-03-25 2018-01-31
4 Boyland, Lesley Anderson M 64 DirDirector 2010-10-01 2011-09-01
5 Browner, Keith M 46 DirDirector 2023-06-13
6 Caffrey, Matthew Peter M 50 DirDirector 2008-03-05 2010-03-25
7 Doyle, Kevan Peter M 56 DirDirector 2018-01-31 2018-08-10
8 Harris, Oliver Stephen (1982-01) M 42 DirDirector 2018-01-31 2018-05-15
9 Harvey, Robert John (1974-01) M 50 DirDirector 2016-04-29 2018-01-31
10 Irving, Warren Marty M 53 DirDirector 2021-04-06 2023-07-24
11 Jackson, David (1959-01) M 65 DirDirector 2012-07-30 2016-04-30
12 Kinkade, Andrea F 54 DirDirector 2019-05-17 2020-05-29
13 Lineker, Katy (1980-03) F 44 DirDirector 2020-01-23
14 Lyon, David Oliver M 63 DirDirector 2008-03-05 2008-12-22
15 McClimont, William Sinclair M 69 DirDirector 2008-03-05 2010-03-25
16 Monks, Barry (1960-09) M 64 DirDirector 2018-01-31 2018-02-12
17 Nabi, Ejaz Mahmud 64 DirDirector 2010-08-01 2018-01-31
18 Nelson, Paul Gerard M 44 DirDirector 2018-01-31 2018-05-15
DirDirector 2018-08-10 2018-12-18
19 Petrie, David (1969-09) M 55 DirDirector 2018-05-15 2019-04-25
20 Petrie, David (1989-09) M 35 DirDirector 2018-05-15
21 Petrie, David Martin M 55 DirDirector 2018-05-15 2019-04-25
22 Shiong, Sylvia Tang Sip F 58 DirDirector 2021-04-06 2023-06-12
23 Smith, Ruth Rebecca F 42 DirDirector 2020-06-25 2021-03-26
24 Tillett, Matthew Russell M 56 DirDirector 2018-12-20 2020-01-10
25 Walsh, Christina Anne F 57 DirDirector 2018-12-20 2019-04-29
26 White, Ian James M 59 DirDirector 2010-03-29 2011-09-01
DirDirector 2011-12-01 2012-07-30

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