AV ASSET FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basterreche, Inaki | 60 | DirDirector | 2013-01-29 | 2013-03-13 | |
| 2 | Castledine, Trevor Vaughan | M | 55 | DirDirector | 2004-06-18 | 2007-07-19 |
| 3 | Caterer, Sharon Jill | F | 62 | DirDirector | 2004-03-01 | 2013-03-13 |
| 4 | Clemett, Graham Colin | M | 64 | DirDirector | 2003-06-01 | 2004-02-29 |
| 5 | Devine, Alan Sinclair | M | 64 | DirDirector | 2007-07-19 | 2008-07-31 |
| 6 | Elder, Davies Burns | 79 | DirDirector | 2000-09-06 | 2001-11-09 | |
| 7 | Farnell, Adrian Colin | M | 63 | DirDirector | 2000-09-06 | 2008-07-31 |
| 8 | Johnson, Jeffrey (1945-12) | M | 79 | DirDirector | 1995-01-01 | 1999-02-05 |
| 9 | Klose, Tobias Joachim | M | 52 | DirDirector | 2013-03-14 | 2013-03-22 |
| 10 | Lang, Werner | 65 | DirDirector | 2013-02-11 | 2013-03-13 | |
| 11 | Latter, William Vaughan | M | 67 | DirDirector | 2000-09-06 | 2004-06-07 |
| 12 | Luke, Ian Richard | M | 51 | DirDirector | 2016-07-07 | 2019-04-15 |
| 13 | Maberly, Michael Alan | M | 88 | DirDirector | 1994-12-31 | |
| 14 | Morley, Anthony Nigel | M | 84 | DirDirector | 1992-09-14 | |
| 15 | Paizes, Andrew Spyridon | M | 56 | DirDirector | 2013-03-14 | 2016-07-07 |
| 16 | Pearce, Nigel (1951-04) | M | 73 | DirDirector | 1999-03-01 | 2004-03-18 |
| 17 | Rogers, Julian Edwin | M | 54 | DirDirector | 2009-03-16 | 2013-03-13 |
| 18 | Roome, Harry Mccrea | M | 70 | DirDirector | 1992-09-14 | 1995-04-26 |
| 19 | Shephard, Ian Maxwell | M | 56 | DirDirector | 2008-08-20 | 2009-02-10 |
| 20 | Sidorov, Alexander (1958-03) | M | 66 | DirDirector | 2019-11-25 | 2023-07-24 |
| 21 | Slade, Arthur Geoffrey | M | 79 | DirDirector | 1995-04-26 | 1999-03-11 |
| 22 | Slattery, Domhnal | 57 | DirDirector | 2004-03-18 | 2004-07-19 | |
| 23 | Stamper, Christopher Paul (1955-08) | M | 69 | DirDirector | 1999-02-08 | 1999-07-30 |
| 24 | Sullivan, Christopher Paul | M | 67 | DirDirector | 2000-09-06 | 2003-05-31 |
| 25 | Sullivan, Paul Denzil John | M | 58 | DirDirector | 2008-07-31 | 2013-03-13 |
| 26 | Sumner, David Joslin Anthony | M | 49 | DirDirector | 2016-07-07 | 2019-01-07 |
| 27 | Sweetman, Jonathan Michael | M | 73 | DirDirector | 2000-09-06 | 2001-07-16 |
| 28 | Tubb, Philip Anthony | M | 58 | DirDirector | 2004-05-19 | 2008-08-15 |
| 29 | Ullman, Stephen James | M | 57 | DirDirector | 2013-03-14 | 2016-07-07 |
| 30 | Warren, Roy Francis | M | 68 | DirDirector | 2008-07-31 | 2013-03-13 |
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