AESICA HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, Paul John (1980-08) | M | 46 | DirDirector | 2014-11-12 | 2015-01-08 |
| 2 | Boerman, Manja Hermina Elisabeth Maria | F | 60 | DirDirector | 2017-05-22 | 2019-11-30 |
| 3 | Bracken, Ruth | F | 75 | DirDirector | 2011-08-23 | 2011-09-12 |
| 4 | Cotton, Richard John (1961-01) | M | 65 | DirDirector | 2014-11-12 | 2016-12-13 |
| 5 | Eldered, Thomas Bengt | M | 66 | DirDirector | 2020-02-04 | 2021-05-18 |
| 6 | Glenn, Jonathan Martin | M | 58 | DirDirector | 2014-11-12 | 2020-02-04 |
| 7 | Gowland, Christopher David | M | 57 | DirDirector | 2013-06-01 | 2015-10-30 |
| 8 | Greensmith, David Charles | M | 73 | DirDirector | 2012-04-05 | 2014-11-12 |
| 9 | Hardy, Robert (1958-09) | M | 68 | DirDirector | 2011-10-11 | 2015-01-08 |
| 10 | Hayes, Paul Andrew | M | 60 | DirDirector | 2017-05-01 | 2020-02-04 |
| 11 | Jones, Nicholas Vaughan (1973-11) | M | 53 | DirDirector | 2011-10-11 | 2015-01-08 |
| 12 | King, Catharin Lisa | F | 61 | DirDirector | 2014-11-12 | 2015-01-08 |
| 13 | Mackenzie, David Arthur | M | 46 | DirDirector | 2011-09-12 | 2014-11-12 |
| 14 | Muir, Ian Stuart | M | 60 | DirDirector | 2014-03-01 | 2017-05-18 |
| 15 | Quick, Mark Royston | M | 60 | DirDirector | 2020-02-04 | 2021-05-18 |
| 16 | Ward, Iain Stuart | M | 55 | DirDirector | 2014-11-12 | 2015-11-02 |
| 17 | Yurkwich, Adrian Michael (1968-09) | M | 58 | DirDirector | 2011-09-12 | 2014-11-12 |
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