AFP HOLDINGS LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Arfwidsson, Fredrik 57 DirDirector 1994-10-31 2003-09-01
2 Atkinson, Darren Michael M 57 DirDirector 2002-09-20 2003-09-01
3 Auld, Philip (1975-09) M 49 DirDirector 2022-02-02 2024-11-01
4 Bloodworth, Keith Ian M 75 DirDirector 1993-08-20 2003-09-01
5 Bowden, Adam Bruce M 55 DirDirector 2022-02-02 2022-05-27
6 Chapman, Julian Ross (1970-08) M 54 DirDirector 2024-07-01
7 Cole, Nicholas Patrick Gunther M 67 DirDirector 1999-01-21 2000-02-28
8 Cook, Richard (1948-05) M 76 DirDirector 2001-06-21 2002-06-07
9 David, Jonathan (1971-12) M 53 DirDirector 1999-01-21 1999-07-16
10 Dharwar, Harpaul 51 DirDirector 2009-06-12 2023-02-01
11 Donovan, Kevin Michael M 54 DirDirector 2006-10-13 2015-06-30
12 Eberle, Robert M 64 DirDirector 2006-10-13 2020-03-06
13 Fortune, Peter Stanley M 66 DirDirector 2006-10-13 2009-05-15
14 Hale, Lynda 72 DirDirector 1994-10-31 1996-11-30
15 Jenkins, John David (1963-07) M 61 DirDirector 1999-04-21 1999-11-12
16 Jones, Gareth Colin Watson M 69 DirDirector 2000-06-01 2002-11-05
17 Newman, Jane Mary Ann F 67 DirDirector 2023-02-01 2024-07-01
18 Peden, Malcolm Andrew M 58 DirDirector 2003-09-01 2006-10-13
19 Polden, John Robert M 74 DirDirector 2000-06-01 2003-09-01
20 Radford, Samuel Charles M 70 DirDirector 1998-11-03 2003-09-01
21 Riddell, Edward M 63 DirDirector 1998-10-01 1999-10-20
22 Savory, Nigel Kevin M 58 DirDirector 2006-10-13 2021-03-25
23 Sheer, Danielle F 43 DirDirector 2020-12-30 2022-02-03
24 Taylor, Kenneth William (1941-05) M 83 DirDirector 1998-10-01 1999-10-31
25 Torano, Joseph M M 68 DirDirector 1998-10-01 2003-09-01
26 Weight, Michael M 65 DirDirector 1998-10-01 2000-02-28

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