AES OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akdag, Elizabeth F 65 DirDirector 2019-06-12
2 Casement, Roger Paul M 61 DirDirector 2014-10-10 2018-04-18
3 Clarke, Timothy Stuart M 64 DirDirector 2008-07-24 2010-03-18
4 Eastwood, Elizabeth (1959-10) F 65 DirDirector 2009-03-05 2014-10-10
5 Gonzalez, Fernando Oscar M 51 DirDirector 2008-01-29 2008-07-24
6 Hopkins, Neil Allen M 60 DirDirector 2008-01-29 2009-04-30
7 Hutchinson, Paul Austin M 56 DirDirector 2018-04-18 2019-06-12
8 Kuzennaya, Inna 48 DirDirector 2019-06-12
9 Lehman, Donald Todd (1965-01) M 59 DirDirector 2009-04-30 2013-12-04
10 Luney, Ian Robert M 56 DirDirector 2014-10-10 2018-08-02
11 McCullough, James Timothy M 62 DirDirector 2018-04-18 2019-06-12
12 Mladenov, Tihomir (1976-07) 48 DirDirector 2013-12-04 2014-10-10
13 Reynolds, Mark Edward (1964-11) M 60 DirDirector 2017-09-11 2017-12-29
DirDirector 2019-06-12
14 Tully, Carla Michelle F 52 DirDirector 2015-02-18 2017-09-11
15 Zuyev, Serhiy 50 DirDirector 2018-08-01 2019-06-12

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