SAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Anthony Kenneth M 74 DirDirector 1992-10-22
2 Adams, Michael Paul (1953-09) M 71 DirDirector 1992-10-22
3 Altman, Roderick Craig M 62 DirDirector 2014-08-18 2021-01-22
4 Austen, Jonathan Martin (1956-06-03) M 68 DirDirector 1992-03-30 1993-01-29
5 Balfour, Hew Edward Ogilvy M 72 DirDirector 2010-07-05 2021-02-16
6 Bichan, David James M 63 DirDirector 2001-09-03 2002-09-30
DirDirector 2006-08-15 2011-05-23
7 Cooper, Paul Anthony (1972-10) M 52 DirDirector 2022-02-24
8 Gammon, Alyn Huw M 54 DirDirector 2011-06-06
9 Hamill, Ronald Gordon M 74 DirDirector 1996-06-28
10 Kaye, Gerald Anthony M 66 DirDirector 1992-10-22
11 King, John Musgrave M 106 DirDirector 2016-11-12
12 Leatherbarrow, David (1950-01) M 74 DirDirector 2011-11-08 2012-02-13
13 Lenney, Rikky Charles M 67 DirDirector 2020-01-01 2021-02-17
14 Matthews, Brigid F 69 DirDirector 1992-10-22
DirDirector 1992-11-25 2003-07-18
15 McElhinney, Edward Anthony M 81 DirDirector 2023-02-09
16 McElhinney, Mark Edward M 59 DirDirector 1999-03-30 2015-11-13
17 McElhinney, Siobhan Johanna F 51 DirDirector 2012-09-17
18 McRae, Gary (1960-10) M 64 DirDirector 2015-08-01 2024-09-06
19 Morton, Simon Stuart M 77 DirDirector 1999-03-30 2005-12-30
20 Smith, Phillip John (1977-07) M 47 DirDirector 2011-11-08 2014-10-07
DirDirector 2015-06-30 2021-02-16
21 Standen, John Francis M 76 DirDirector 1997-03-01 2000-03-31
22 Thomas, Gareth Rhys (1977-03) M 47 DirDirector 2024-05-31
23 Van Doormalen, Gerardus Johannes M 62 DirDirector 2021-01-22 2023-10-26
24 Walters, Peter David (1948-08) M 76 DirDirector 1998-05-06 2002-09-30
25 Williams, Anthony John (1953-08) M 71 DirDirector 2001-01-01 2006-05-31
DirDirector 2012-03-01 2015-05-31

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