AIRTANKER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acedo, Rafael M 72 DirDirector 2014-05-01 2015-05-01
2 Alexander, Mark Duncan William M 62 DirDirector 2023-06-16
3 Ast, Olivier Cyril M 44 DirDirector 2023-07-26
4 Bagwell, Greg M 63 DirDirector 2020-02-14 2020-11-06
5 Barclay, Mark (1964-06) M 60 DirDirector 2008-11-04 2010-02-22
6 Barratt, Justin Stephen Richard M 55 DirDirector 2008-03-20 2008-04-09
7 Blayney, John M 60 DirDirector 2013-06-28 2020-12-31
8 Blundell, Phillip Scott M 62 DirDirector 2007-07-30 2023-06-28
9 Borrill, Christopher Paul M 63 DirDirector 2011-01-01 2012-02-14
10 Broughton, Marion Elizabeth F 62 DirDirector 2011-01-01 2013-04-01
11 Brown, Peter Charles (1953-01) M 71 DirDirector 2008-03-20 2008-04-09
DirDirector 2008-06-04 2008-07-10
12 Busby, Mark Gordon M 59 DirDirector 2009-06-26 2010-02-22
13 Caramazana-Choya, Antonio M 65 DirDirector 2008-03-20 2008-04-09
DirDirector 2009-06-15 2018-03-07
14 Cornfield, Kenneth Leslie M 69 DirDirector 2014-09-09 2016-04-01
15 Craig, Paul Anthony (1964-04) M 60 DirDirector 2017-12-01 2021-06-30
16 Crew, Robert Llewellyn M 60 DirDirector 2022-12-01
17 Cundy, Christopher John M 63 DirDirector 2008-03-20 2010-07-09
18 Daly, Nigel Rynd M 62 DirDirector 2019-08-31 2020-02-14
19 Davies, Andrew Simon Craig M 58 DirDirector 2010-06-04 2013-06-28
20 Doherty, Shaun (1968-10) 56 DirDirector 2020-06-30 2020-11-06
21 Donaghey, Louise Anne F 47 DirDirector 2021-06-30 2022-02-09
22 Durham, Nicholas Wynford M 69 DirDirector 2011-05-27 2013-06-28
23 Fausset, Martin Clifford St John M 67 DirDirector 2008-04-09 2010-03-31
24 Fellows, David Paul M 46 DirDirector 2014-09-30 2015-04-30
25 Field, Jordan Eliott 36 DirDirector 2022-02-09
26 Garcia, Rodrigo Caminero M 54 DirDirector 2018-03-07 2020-09-24
DirDirector 2020-09-24
27 Garvey, Kevin John M 57 DirDirector 2020-01-13 2022-02-09
28 Hayzen-Smith, Karen Veronica F 54 DirDirector 2016-11-18 2020-01-13
29 Hine, Richard Henry M 65 DirDirector 2013-02-12 2024-04-24
30 Hitchcock, Peter William M 58 DirDirector 2013-04-01 2014-11-07
31 Jaquete, Francisco De Borja Segovia 51 DirDirector 2017-09-01 2023-07-26
32 Jayne, Paul Andrew M 60 DirDirector 2014-11-07
33 Johnston, David James M 68 DirDirector 2008-12-17 2013-10-15
34 Kimberley, Paul (1967-07) M 57 DirDirector 2017-10-01
35 Levy, Adrian Joseph Morris M 54 DirDirector 2007-06-14 2007-07-30
36 Lynas, Matthew Norton M 57 DirDirector 2008-03-20 2008-04-09
37 Mackenzie, Alistair David Katsuhiko M 54 DirDirector 2010-04-14 2010-06-04
38 Mactaggart, Dugald M 61 DirDirector 2017-12-01 2019-08-31
39 Martinelli, Franco M 64 DirDirector 2010-07-09 2014-09-09
40 Matallanos, Javier M 75 DirDirector 2008-03-20 2009-03-25
DirDirector 2009-03-25 2012-11-13
41 McCann, Stephen Francis M 56 DirDirector 2017-12-01
42 Miegel, Stephan Andreas M 56 DirDirector 2020-09-24 2023-12-19
43 Misell, Neal Gregory M 57 DirDirector 2016-04-01 2022-02-09
44 Morrison, Kenneth John (1960-11) M 64 DirDirector 2015-04-30 2020-06-30
45 Narey, Elizabeth Agnes F 60 DirDirector 2008-03-20 2016-04-01
46 Naybour, Philip Martin M 64 DirDirector 2008-04-09 2008-11-04
DirDirector 2010-02-22 2011-01-01
47 Page, Gordon Francis De Courcy M 81 DirDirector 2008-03-20 2008-11-04
DirDirector 2009-02-10 2023-02-22
48 Palmer, Benjamin (1976-10) M 48 DirDirector 2021-02-25 2022-02-09
49 Parmenter, Martin David M 66 DirDirector 2013-10-15 2014-09-30
50 Perera, Paul Sunil M 51 DirDirector 2008-09-10 2010-03-31
DirDirector 2010-06-04 2011-05-27
51 Plantecoste, Didier Jean Luc 59 DirDirector 2018-03-07 2020-09-24
52 Pudge, David John M 59 DirDirector 2007-06-14 2007-07-30
53 Rahuf, Kashif 46 DirDirector 2022-02-09
54 Reynolds, Sean Keith Paul M 60 DirDirector 2023-08-01
55 Rodgers, Timothy Michael M 65 DirDirector 2012-02-14 2017-12-01
56 Skinner, Stephen John (1957-09) M 67 DirDirector 2015-04-30 2017-12-01
57 Stoddart, Robert George (1966-06) M 58 DirDirector 2013-06-28 2017-12-01
58 Suarez, Carlos M 60 DirDirector 2008-03-20 2009-03-25
59 Tentor-Aunon, Rafael M 67 DirDirector 2012-11-13 2014-05-01
DirDirector 2015-05-01 2018-03-07
60 Thiercelin, Geraldine Marie Odile F 54 DirDirector 2023-12-19
61 Unrath, Christian Hans Peter M 58 DirDirector 2008-03-20 2013-02-12
62 Urquhart, Iain Stuart M 59 DirDirector 2016-04-01 2016-11-18
63 Vincent, Michelle Jane F 64 DirDirector 2008-03-20 2015-04-30
64 Walker, Justin Mark M 62 DirDirector 2008-03-20 2008-04-09

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