AGGREKO LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bird, Richard William (1946-06) M 78 DirDirector 1997-08-28 1999-05-17
2 Brewer, Nicola Mary F 67 DirDirector 2016-02-25 2021-08-10
3 Bruce, Roderick Lawrence M 76 DirDirector 1997-07-23 1997-07-30
4 Caplan, William M 66 DirDirector 2008-11-17 2012-11-13
5 Clare, Mark Sydney M 67 DirDirector 2020-10-01 2021-08-10
6 Cockburn, Angus George M 61 DirDirector 2000-05-01 2014-09-30
7 Cran, Carole F 54 DirDirector 2014-06-01 2017-12-31
8 Das, Debajit 56 DirDirector 2013-01-01 2015-10-15
9 Delhomme II, Alfred Joseph M 74 DirDirector 1997-08-28 1998-01-28
10 Drewett, Heath Stewart M 58 DirDirector 2018-01-03
11 Hamill, David Cousin Mitchell M 67 DirDirector 2007-05-01 2014-04-24
12 Hanna, Kenneth George M 71 DirDirector 2010-10-21 2021-08-10
13 Harrower, Philip John M 67 DirDirector 1998-01-28 2002-01-30
14 Horne, Geoffrey Wemyss M 77 DirDirector 1997-07-30 1997-08-28
15 Illingworth, Richard Blair M 61 DirDirector 2021-11-29
16 Jeremiah, Barbara Susanne F 72 DirDirector 2017-03-07 2021-08-10
17 King, Russell John (1957-11) M 67 DirDirector 2009-02-02 2018-04-26
18 Krueger, Uwe (1964-10) M 60 DirDirector 2015-02-01 2021-08-10
19 Kuijlaars, Sarah Mary F 57 DirDirector 2019-10-01 2021-08-10
20 Layfield, Diana Louise Patricia F 54 DirDirector 2012-05-01 2020-12-31
21 Macleod, Robert James M 60 DirDirector 2007-09-10 2016-04-28
22 Marchant, Ian Derek M 63 DirDirector 2013-11-01 2021-08-10
23 Masters, Christopher (1947-05) M 77 DirDirector 1997-08-28 2002-04-24
24 McDonald, Rebecca Ann Kennedy F 72 DirDirector 2012-10-01 2015-12-01
25 McGlone, Roy Vickers M 71 DirDirector 2002-09-02 2008-09-01
26 Miller, Ronald Andrew Baird M 87 DirDirector 1997-08-28 2002-04-24
27 Molenaar, Hendrik Jan Adriaan M 60 DirDirector 2001-02-01 2005-01-01
28 Northridge, Nigel Hargreaves M 68 DirDirector 2002-02-14 2010-08-31
29 Pandya, Kashyap 61 DirDirector 2005-06-20 2012-12-31
30 Paterson, Stuart Randall M 66 DirDirector 1997-08-28 2001-01-25
31 Roberts, Miles William M 60 DirDirector 2017-03-07 2021-08-10
32 Rogerson, Philip Graham M 79 DirDirector 1997-08-28 2012-04-25
33 Salvesen, Andrew Cameron M 77 DirDirector 1997-08-28 2009-04-29
34 Satrazemis, Asterios 51 DirDirector 2013-01-01 2015-12-17
35 Shepherd, Frederick Alexander Bruce M 82 DirDirector 1997-08-28 2009-04-29
36 Soames, Rupert Christopher M 65 DirDirector 2003-07-01 2014-04-24
37 Taylor Smith, David James Benwell M 63 DirDirector 2013-03-11 2015-08-01
38 Trannoy, Marie-Bernard 79 DirDirector 1999-05-20 2001-10-17
39 Waddell, John Maclaren Ogilvie M 68 DirDirector 1997-07-30 1997-08-28
40 Walker, George Pinckney M 67 DirDirector 2001-01-18 2012-12-31
41 Weston, Christopher Phillip Anthony M 60 DirDirector 2015-01-02 2021-11-19
42 Yorke, David (1946-04) M 78 DirDirector 1997-08-28 2001-04-25

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