AGGREKO HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bird, Richard William (1946-06) | M | 78 | DirDirector | 1992-06-01 | 1999-05-17 |
| 2 | Black, William Mclean | M | 81 | DirDirector | 1996-02-28 | |
| 3 | Cockburn, Angus George | M | 61 | DirDirector | 2001-03-02 | 2014-09-30 |
| 4 | Cran, Carole | F | 54 | DirDirector | 2013-01-07 | 2017-12-31 |
| 5 | Delhomme II, Alfred Joseph | M | 74 | DirDirector | 1997-08-20 | |
| 6 | Drewett, Heath Stewart | M | 58 | DirDirector | 2018-01-05 | |
| 7 | Fitzsimmons, Barry Hugh (1977-06) | M | 47 | DirDirector | 2018-08-28 | |
| 8 | Harrower, Philip John | M | 67 | DirDirector | 1989-04-01 | 1997-08-20 |
| DirDirector | 2001-03-02 | 2002-01-30 | ||||
| 9 | Henderson, Timothy James (1937-08) | M | 87 | DirDirector | 1991-10-16 | 1996-03-29 |
| 10 | Hutton, Timothy Horace | M | 83 | DirDirector | 1993-04-01 | 1994-07-01 |
| 11 | Keith, Graham Anderson | M | 79 | DirDirector | 1990-10-23 | |
| 12 | Kennerley, Peter Dilworth | M | 68 | DirDirector | 2018-01-01 | 2020-06-30 |
| 13 | Ladd, Ian Richard | M | 58 | DirDirector | 2013-10-29 | 2018-05-17 |
| 14 | Lefroy Brooks, Alison Sally | F | 63 | DirDirector | 2011-01-25 | 2012-09-28 |
| 15 | Masters, Christopher (1947-05) | M | 77 | DirDirector | 1989-11-14 | |
| DirDirector | 1997-09-25 | 2002-04-24 | ||||
| 16 | O'Malley, James Howard | M | 47 | DirDirector | 2022-11-11 | 2023-11-14 |
| DirDirector | 2023-12-14 | 2023-12-14 | ||||
| 17 | Oconnell, Gregory William | M | 70 | DirDirector | 1996-09-04 | 1997-08-20 |
| 18 | Paterson, Stuart Randall | M | 66 | DirDirector | 1999-05-17 | 2001-01-25 |
| 19 | Rogerson, Philip Graham | M | 79 | DirDirector | 2002-06-21 | 2011-01-25 |
| 20 | Shepherd, Frederick Alexander Bruce | M | 82 | DirDirector | 1997-08-20 | |
| 21 | Soames, Rupert Christopher | M | 65 | DirDirector | 2003-11-12 | 2014-04-24 |
| 22 | Thomson, Simon David | M | 45 | DirDirector | 2020-07-01 | 2022-11-11 |
| 23 | Tourlamain, Gordon Owen | M | 80 | DirDirector | 1994-04-29 | |
| 24 | Urwin, Gavin | M | 47 | DirDirector | 2014-09-24 | 2015-12-31 |
| 25 | Van de Bree, Anthonie Arnoldus | M | 81 | DirDirector | 1989-02-26 | |
| 26 | Weston, Christopher Phillip Anthony | M | 60 | DirDirector | 2015-01-02 | 2021-11-19 |
| 27 | White, David Andrew (1972-12) | M | 52 | DirDirector | 2016-09-30 | 2018-08-28 |
| 28 | Yorke, David (1946-04) | M | 78 | DirDirector | 2001-04-25 | |
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