ASPEN (UK) HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Aman, Timothy Paul M 60 DirDirector 2019-04-11 2021-06-03
2 Amaro, David (1986-06) M 40 DirDirector 2022-04-26
3 Bradbrook, Paul Richard M 50 DirDirector 2024-11-29
4 Cain, Michael Roger M 54 DirDirector 2020-04-17 2022-04-29
5 Cain, Mike M 54 DirDirector 2013-01-29 2019-06-04
6 Campbell, Ian George (1964-05) M 62 DirDirector 2004-10-26 2008-01-18
7 Chidwick, Kevin David M 63 DirDirector 2020-04-17 2021-10-19
8 Cusack, Julian Michael M 76 DirDirector 2003-06-03 2008-01-18
9 Davies, Sarah Ann (1964-04) F 62 DirDirector 2004-10-26 2006-11-01
10 Green, Karen Ann (1967-06) F 59 DirDirector 2010-02-18 2013-01-28
11 Houghton, Richard David M 61 DirDirector 2008-01-17 2012-02-29
12 Jones, Christopher Carl Whitmore M 55 DirDirector 2021-06-03 2024-11-29
13 Kirk, Scott (1973-04) M 53 DirDirector 2014-12-18 2020-04-17
14 Kirk, Scott Kenneth M 53 DirDirector 2014-12-18 2020-04-17
15 MacGillivray, Marc (1982-12) M 44 DirDirector 2022-04-26
16 Martinez, Silvia (1982-01) F 44 DirDirector 2019-06-04 2020-03-31
17 O'Kane, Charles Christopher M 71 DirDirector 2003-06-23 2019-03-28
18 Rose, Stephen George M 61 DirDirector 2008-01-17 2010-02-18
19 Wade, Katharine Anne F 53 DirDirector 2010-07-09 2013-05-13
20 Worth, John (1963-02) M 63 DirDirector 2013-01-29 2014-12-05

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