AA LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Arnell, James Simon Edward M 55 DirDirector 2013-01-31 2013-01-31
DirDirector 2013-05-15 2014-06-20
2 Barber, Stephen David M 72 DirDirector 2018-06-11 2021-03-09
3 Blowers, Andrew Mark M 64 DirDirector 2014-09-25 2021-03-09
4 Boland, Andrew Kenneth M 55 DirDirector 2013-01-25 2014-12-19
5 Breakwell, Simon John M 59 DirDirector 2014-09-17 2021-04-14
6 Brooker, Mark David M 53 DirDirector 2018-07-10 2021-03-09
7 Chinn, Trevor Edwin M 89 DirDirector 2004-06-25 2007-09-18
8 Clarke, Martin Andrew (1955-11) M 69 DirDirector 2014-06-26 2019-04-29
9 Dangerfield, Kevin Jeremy M 57 DirDirector 2020-01-06 2021-11-12
10 Elliott, Derek James (1969-02) M 55 DirDirector 2004-10-01 2006-10-24
11 Goodsell, John Andrew M 65 DirDirector 2007-09-18 2014-06-20
12 Haythornthwaite, Richard Neil M 68 DirDirector 2022-10-03
13 Hewitt, Nicholas John (1962-03) M 62 DirDirector 2014-06-26 2015-07-31
14 Holmes, Gordon Andrew M 55 DirDirector 2022-10-03
15 Hooper, Robin Peveril 51 DirDirector 2006-11-24 2013-01-31
DirDirector 2013-05-15 2014-06-20
16 Howard, Stuart Michael M 62 DirDirector 2007-09-18 2014-06-20
17 Jansen, Christopher Trevor Peter M 54 DirDirector 2014-01-06 2014-08-31
18 Kaye, Jonathan Russell M 51 DirDirector 2005-11-28 2006-11-24
19 Knoll, Joseph M 46 DirDirector 2022-10-03
20 Layton, Matthew Robert M 63 DirDirector 2004-06-09 2004-06-25
21 Leach, John Leslie M 76 DirDirector 2014-06-26 2021-03-09
22 Lucas, Robert Richard M 62 DirDirector 2004-09-29 2007-11-13
23 Mackay, Thomas (1975-03) M 49 DirDirector 2021-11-15
24 Mackenzie, Alexander Donald M 67 DirDirector 2004-09-29 2005-11-28
25 Mackenzie, Robert David (1952-12) M 72 DirDirector 2014-06-26 2017-08-01
26 Miller, Andrew Arthur M 58 DirDirector 2014-06-26 2018-06-07
27 Muelder, Philip Sebastian M 50 DirDirector 2006-10-24 2007-11-13
DirDirector 2013-01-31 2013-01-31
DirDirector 2013-05-15 2014-06-20
28 O'Gara, James (1984-06) M 40 DirDirector 2022-10-03
29 Parker, Timothy Charles (1955-06-19) M 69 DirDirector 2004-06-25 2007-09-18
30 Pfaudler, Jakob M 52 DirDirector 2021-04-14
31 Pudge, David John M 59 DirDirector 2004-06-09 2004-06-25
32 Riley, Cathryn Elizabeth F 62 DirDirector 2018-02-28 2021-03-09
33 Sarma, Adarsh Kumar M 50 DirDirector 2022-10-03 2024-01-31
34 Sellars, Ian (1954-02) M 70 DirDirector 2004-06-25 2004-10-01
35 Sherwood, Charles Nigel Cross M 65 DirDirector 2004-06-25 2007-11-13
36 Sibbald, Andrew Syears M 58 DirDirector 2024-02-01
37 Sorenson, Kory Beth 56 DirDirector 2022-10-03
38 Strong, Andrew Jonathan Peter M 60 DirDirector 2007-09-18 2014-01-06
39 Williams, Suzanne Dorothy F 57 DirDirector 2015-10-01 2021-03-09
40 Woolf, Paul Antony M 60 DirDirector 2005-06-01 2007-09-18
41 Young, Margaret Anne (1954-11) F 70 DirDirector 2014-06-26 2015-02-25

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