ACTIVE ASSISTANCE FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beck, Catherine (1980-05) F 44 DirDirector 2018-01-04 2018-01-31
2 Booty, Stephen Martin M 70 DirDirector 2011-09-01 2018-01-31
3 Browner, Keith M 46 DirDirector 2023-06-13
4 Doyle, Kevan Peter M 56 DirDirector 2018-01-31 2018-08-10
5 Harris, Oliver Stephen (1982-01) M 42 DirDirector 2018-01-31 2018-05-15
6 Harvey, Robert John (1974-01) M 50 DirDirector 2016-04-29 2018-01-31
7 Hassan, Aatif Naveed 45 DirDirector 2011-07-14 2017-09-28
8 Irving, Warren Marty M 53 DirDirector 2021-04-06 2023-07-24
9 Jackson, David (1959-01) M 65 DirDirector 2012-07-30 2016-04-30
10 Kinkade, Andrea F 54 DirDirector 2019-05-17 2020-05-29
11 Lineker, Katy (1980-03) F 44 DirDirector 2020-01-23
12 Monks, Barry (1960-09) M 64 DirDirector 2018-01-31 2018-02-12
13 Nabi, Ejaz Mahmud 64 DirDirector 2011-09-01 2018-01-31
14 Nelson, Paul Gerard M 44 DirDirector 2018-01-31 2018-05-15
DirDirector 2018-08-10 2018-12-18
15 Petrie, David (1969-09) M 55 DirDirector 2018-05-15 2019-04-25
16 Petrie, David (1989-09) M 35 DirDirector 2018-05-15
17 Petrie, David Martin M 55 DirDirector 2018-05-15 2019-04-25
18 Rattle, Philip Michael M 59 DirDirector 2011-07-14 2013-03-31
DirDirector 2014-07-31 2015-08-10
19 Shiong, Sylvia Tang Sip F 58 DirDirector 2021-04-06 2023-06-12
20 Smith, Ruth Rebecca F 42 DirDirector 2020-06-25 2021-03-26
21 Tillett, Matthew Russell M 56 DirDirector 2018-12-20 2020-01-10
22 Walsh, Christina Anne F 57 DirDirector 2018-12-20 2019-04-29
23 White, Ian James M 59 DirDirector 2011-11-01 2012-07-30

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