AAH NOMINEES LIMITED

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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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