AIR ENERGI HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, James Roland Thomas | M | 50 | DirDirector | 2020-05-04 | 2024-03-26 |
| 2 | Barake, Imad | 54 | DirDirector | 2022-10-17 | 2024-03-26 | |
| 3 | Briant, Timothy (1970-04) | M | 56 | DirDirector | 2018-01-18 | 2019-08-22 |
| 4 | Dymott, James Graham | M | 60 | DirDirector | 2016-04-01 | 2018-01-18 |
| 5 | Fazakerley, Edmund | M | 57 | DirDirector | 2009-08-10 | 2012-10-05 |
| 6 | Gregson, Duncan Alasdair | M | 62 | DirDirector | 2009-07-14 | 2016-04-01 |
| 7 | Halliwell, Mark (1961-10) | M | 65 | DirDirector | 2009-03-17 | 2009-07-14 |
| 8 | Langley, Ian Michael | M | 64 | DirDirector | 2009-07-14 | 2016-04-01 |
| 9 | Lønning, Asbjørn | 40 | DirDirector | 2022-02-22 | 2022-10-17 | |
| 10 | Marx, Janette Bates | F | 51 | DirDirector | 2016-04-01 | 2024-03-26 |
| 11 | McBride, Maurice (1954-09) | M | 72 | DirDirector | 2010-04-13 | 2012-10-05 |
| 12 | McClure, Kyle Francis | M | 51 | DirDirector | 2019-08-22 | 2021-12-31 |
| 13 | McPherson, Kenneth | M | 57 | DirDirector | 2009-07-14 | 2016-08-08 |
| 14 | Searle, Peter William Courtis | M | 64 | DirDirector | 2016-04-01 | 2020-05-04 |
| 15 | Taylor, Gary Thomas (1966-01) | M | 60 | DirDirector | 2009-07-14 | 2012-10-05 |
| 16 | Tipper, Gary William | M | 63 | DirDirector | 2009-08-10 | 2012-10-05 |
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