AAH NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beer, Thorsten | M | 53 | DirDirector | 2012-09-03 | 2016-12-21 |
| 2 | Greenhalgh, Gary (1937-03) | M | 87 | DirDirector | 1997-03-31 | |
| 3 | Hall, Wendy Margaret | F | 54 | DirDirector | 2014-01-01 | 2021-01-19 |
| 4 | Hilger, Marcus | M | 47 | DirDirector | 2017-11-13 | 2019-11-25 |
| 5 | Hood, John (1952-11) | M | 72 | DirDirector | 2002-09-30 | 2007-03-31 |
| 6 | Keen, Christian | M | 60 | DirDirector | 2019-11-25 | 2021-01-19 |
| 7 | Kershaw, Graham Anthony | M | 72 | DirDirector | 1997-01-31 | 2002-03-31 |
| 8 | Lipp, Hanns Martin | M | 48 | DirDirector | 2016-12-21 | 2017-12-31 |
| 9 | Meister, Stefan Mario | M | 59 | DirDirector | 1995-05-31 | 1999-01-01 |
| 10 | Mischke, Gerhard Viktor | M | 65 | DirDirector | 1999-01-01 | 2000-08-31 |
| 11 | Pybus, William Michael | M | 101 | DirDirector | 1992-12-31 | |
| 12 | Revell, Anthony William | M | 86 | DirDirector | 1995-05-31 | |
| 13 | Shepherd, William (1965-06) | M | 59 | DirDirector | 2011-08-01 | 2013-12-31 |
| 14 | Smerdon, Peter | M | 74 | DirDirector | 2002-03-28 | 2011-08-01 |
| 15 | Taylor, David Leslie | M | 84 | DirDirector | 1995-05-31 | 1998-10-31 |
| 16 | Vizard, Ronald Charles | M | 78 | DirDirector | 1997-09-16 | 2002-09-30 |
| 17 | Wallis, Andrew Leonard | M | 85 | DirDirector | 1995-05-31 | |
| 18 | Ward, Michael Ashley | M | 68 | DirDirector | 1997-04-23 | 2003-12-31 |
| 19 | Willetts, Andrew John | M | 61 | DirDirector | 2007-04-01 | 2012-09-03 |
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