AES ELECTRIC LTD
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akdag, Elizabeth | F | 66 | DirDirector | 2019-06-12 | 2024-10-12 |
| 2 | Alfonso, Juan Martin | M | 50 | DirDirector | 2012-08-10 | 2014-07-14 |
| 3 | Armstrong, Michael Norman | M | 67 | DirDirector | 1993-06-29 | |
| DirDirector | 1997-02-05 | 2003-12-31 | ||||
| 4 | Ayre, Daniel James | M | 67 | DirDirector | 1993-06-29 | |
| 5 | Bakke, Dennis | M | 80 | DirDirector | 1993-06-29 | |
| 6 | Chapman, Paul John (1970-05) | M | 55 | DirDirector | 2018-07-30 | |
| 7 | Clarke, Timothy Stuart | M | 65 | DirDirector | 2007-03-21 | 2010-03-18 |
| 8 | Fitzpatrick, Mark Stuart | M | 74 | DirDirector | 2002-04-04 | |
| 9 | Flanigan, Sarah | F | 63 | DirDirector | 2004-02-23 | 2005-10-04 |
| 10 | Geddes, Euan Michael Ross | M | 88 | DirDirector | 1993-06-29 | 1999-11-30 |
| 11 | Green, Mark Eugene | M | 58 | DirDirector | 2016-04-18 | 2020-03-20 |
| 12 | Hanrahan, Paul Maddeus | M | 68 | DirDirector | 1993-06-29 | |
| 13 | Hemphill Jr, Robert Frederick | M | 82 | DirDirector | 1993-06-29 | |
| 14 | Hopkins, Neil Allen | M | 61 | DirDirector | 1996-03-27 | 2004-02-25 |
| DirDirector | 2005-10-04 | 2009-04-30 | ||||
| 15 | Ismail, Ahmad Naveed | M | 64 | DirDirector | 2002-04-04 | 2004-06-15 |
| 16 | Luney, Ian Robert | M | 57 | DirDirector | 2017-09-12 | 2018-07-31 |
| 17 | McLaren, John Keith | M | 63 | DirDirector | 2002-04-04 | 2009-09-01 |
| 18 | Miller, Mark Edward | M | 64 | DirDirector | 2014-07-14 | 2015-02-18 |
| 19 | Murtlow, Ann Dragoumis | F | 65 | DirDirector | 1998-11-02 | 2002-04-04 |
| 20 | Nebreda Marquez, Julian Jose | M | 59 | DirDirector | 2009-09-01 | 2016-03-08 |
| 21 | Neely, Sean Alexander | M | 60 | DirDirector | 2009-11-03 | 2010-03-09 |
| 22 | Qasim, Shahzad Syed | 71 | DirDirector | 2006-06-02 | 2007-03-21 | |
| 23 | Reynolds, Mark Edward (1964-11) | M | 61 | DirDirector | 2004-02-23 | 2017-12-29 |
| DirDirector | 2024-10-11 | |||||
| 24 | Ross, Duncan Alexander (1928-09) | M | 97 | DirDirector | 1993-06-29 | 1996-09-30 |
| 25 | Sant, Roger West | M | 94 | DirDirector | 2004-02-25 | |
| 26 | Scholey, Michael David | M | 60 | DirDirector | 2002-04-04 | 2004-03-19 |
| 27 | Seto, Benny | M | 60 | DirDirector | 2009-04-30 | 2012-08-10 |
| 28 | Train, Russell | M | 105 | DirDirector | 1993-06-29 | 1996-09-30 |
| 29 | Tully, Carla Michelle | F | 53 | DirDirector | 2015-02-18 | 2017-09-12 |
| 30 | Venerus, Robert Anthony | M | 59 | DirDirector | 2004-02-23 | 2004-09-07 |
| 31 | Zuidema, Hendrikus | 50 | DirDirector | 2020-03-20 | ||
| 32 | Zuyev, Serhiy | 51 | DirDirector | 2018-07-30 | 2019-06-12 | |
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