AXIS HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Max William Simon M 63 DirDirector 2006-05-24 2015-11-05
2 Beevers, Paul (1944-04) M 80 DirDirector 2000-02-15 2000-07-11
3 Bierer, Andrew Steven M 42 DirDirector 2020-02-10 2024-04-10
4 Bisson, Rene 53 DirDirector 2018-11-28 2020-02-10
5 de Backer, Bernard M 52 DirDirector 2005-06-02 2005-06-02
6 Dutton, Mark (1967-10) M 57 DirDirector 2000-03-03 2001-02-01
7 Fallis-Taylor, Michael M 51 DirDirector 2021-05-25 2022-09-30
8 Forbes, Craig Alexander M 61 DirDirector 2015-11-05 2016-06-07
9 Greaves, Jonathan Adam Charles Stuttard M 66 DirDirector 2000-02-11 2000-02-15
10 Harvey, Lindsay Eric M 71 DirDirector 2015-11-05 2016-06-07
11 Hernandez, Alberto M 51 DirDirector 2016-06-07 2018-08-31
12 Jamieson, Iain Alexander (1966-10) M 58 DirDirector 2002-05-23 2002-05-31
13 Jolly, Hemant 50 DirDirector 2016-06-07 2018-08-31
14 Keene, Mitchel Ashton 62 DirDirector 2015-11-05 2016-04-15
15 Nelsen, Paul M 58 DirDirector 2000-03-03 2001-08-03
16 Rutherford, Ian Gordon M 59 DirDirector 2005-05-27 2015-11-05
17 Sadler, Robert William M 57 DirDirector 2016-06-07 2021-05-25
DirDirector 2023-01-19
18 Simpson, Ian William (1941-06) M 83 DirDirector 2001-01-29 2015-11-05
19 Tucknott, Paul (1979-12) M 45 DirDirector 2023-01-19 2024-07-26
20 Warne, Robert John M 76 DirDirector 2000-03-03 2004-01-31
21 Watson, John (1944-04) M 80 DirDirector 2000-02-16 2000-07-24
22 Yao, Maxime 47 DirDirector 2018-09-01

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