AES (NI) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | 2019-06-19 | 2024-10-12 |
| 2 | Armstrong, Michael Norman | M | 67 | DirDirector | 2002-03-27 | 2003-12-16 |
| 3 | Bacon, Robert Melvyn | M | 75 | DirDirector | 1992-02-25 | 1998-07-27 |
| 4 | Berge, Richard Scott | M | 49 | DirDirector | 2019-03-22 | 2019-04-04 |
| 5 | Casement, Roger Paul | M | 62 | DirDirector | 2014-09-29 | 2018-05-31 |
| 6 | Chapman, Paul John (1970-05) | M | 55 | DirDirector | 2025-05-30 | |
| 7 | de Almeida Laranjeira, Bruno | M | 44 | DirDirector | 2019-04-04 | 2019-06-20 |
| 8 | Fitzpatrick, Mark Stuart | M | 74 | DirDirector | 1999-04-23 | 2002-06-28 |
| 9 | Gheeraert, Florent | 87 | DirDirector | 1998-04-29 | 2000-05-12 | |
| 10 | Godesar, Rolf Karl | M | 83 | DirDirector | 1992-02-25 | 2000-05-12 |
| 11 | Green, Mark Eugene | M | 58 | DirDirector | 2013-09-02 | 2014-09-29 |
| DirDirector | 2016-04-18 | 2019-03-22 | ||||
| 12 | Hopkins, Neil Allen | M | 61 | DirDirector | 1992-02-25 | 2004-03-01 |
| 13 | Kenis, Eric | M | 73 | DirDirector | 1992-02-25 | 2000-05-12 |
| 14 | Leeburn, Julie | F | 42 | DirDirector | 2018-08-02 | 2019-03-22 |
| DirDirector | 2019-04-04 | 2019-06-29 | ||||
| 15 | Lund, Kristina | F | 48 | DirDirector | 2017-12-22 | 2018-05-31 |
| 16 | Luney, Ian Robert | M | 57 | DirDirector | 2014-09-29 | 2018-08-02 |
| 17 | Lynch, Shane John Joseph (1962-02) | M | 63 | DirDirector | 2000-11-23 | 2006-03-03 |
| 18 | Marquez, Julian Jose | M | 59 | DirDirector | 2009-09-29 | 2016-03-08 |
| 19 | McCullough, James Timothy | M | 63 | DirDirector | 2000-11-23 | 2004-03-01 |
| DirDirector | 2017-01-16 | 2019-04-04 | ||||
| 20 | McIlhagger, David | M | 85 | DirDirector | 1992-02-25 | 2000-06-22 |
| 21 | McIlhatton, William | M | 75 | DirDirector | 1992-02-25 | 2000-07-06 |
| 22 | McLaren, John Keith | M | 63 | DirDirector | 2003-12-16 | 2009-09-29 |
| 23 | Michel, Pierre Jules Maurice | M | 88 | DirDirector | 1998-04-29 | 2000-05-12 |
| 24 | Miller, Mark Edward | M | 64 | DirDirector | 2009-03-05 | 2015-01-27 |
| 25 | Murtlow, Ann Marie | F | 65 | DirDirector | 1999-05-07 | 2002-03-27 |
| 26 | Niksarli, Ekin Niksarli | 48 | DirDirector | 2019-06-19 | 2025-04-14 | |
| 27 | Paton, John Derek | M | 70 | DirDirector | 2006-03-03 | 2009-02-13 |
| 28 | Reynolds, Mark Edward (1964-11) | M | 61 | DirDirector | 2017-09-11 | 2017-12-22 |
| DirDirector | 2019-06-19 | |||||
| 29 | Sittlington, Samuel James | M | 78 | DirDirector | 1992-02-25 | 2000-07-10 |
| 30 | Tully, Carla Michelle | F | 53 | DirDirector | 2015-01-27 | 2017-06-26 |
| 31 | Zuyev, Serhiy | 51 | DirDirector | 2019-03-22 | 2019-06-20 | |
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