ASIDUA HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Brankin, Stephen (1961-09) M 65 DirDirector 2007-05-23 2014-11-21
DirDirector 2013-11-21 2015-10-31
2 Canavan, Angela F 59 DirDirector 2007-05-23 2014-11-21
DirDirector 2015-11-01 2017-08-16
3 Clydesdale, Derek Douglas M 58 DirDirector 2007-05-23 2014-11-21
4 Coulter, Ian (1971-03) M 55 DirDirector 2007-03-30 2007-05-23
5 Downing, Simon Richard M 61 DirDirector 2014-11-21 2018-03-19
6 Filby, Nigel Robert M 74 DirDirector 2014-11-21 2018-02-02
7 Flynn, John Gerard M 64 DirDirector 2007-05-23 2014-11-21
8 Franks, Martin David M 52 DirDirector 2022-01-18 2025-06-30
9 Hagan, Kieran Anthony Hugh M 68 DirDirector 2007-05-23 2014-11-21
10 Harrison, Malcolm Joseph (1974-09) M 52 DirDirector 2007-03-20 2007-03-30
11 Henderson, David Gervais Symth M 64 DirDirector 2007-05-23 2014-11-21
12 Kane, Dorothy May F 90 DirDirector 2007-03-20 2007-03-30
13 McClean, Robert Stephen (1964-01) M 62 DirDirector 2007-05-23 2014-11-21
14 McMahon, Linda (1975-10) F 51 DirDirector 2009-08-01 2017-08-16
15 Millsopp, Edward M 61 DirDirector 2007-05-23 2014-11-21
16 O'Reilly, Gerald Eric M 56 DirDirector 2025-06-24
17 Perkins, Lee John M 53 DirDirector 2022-11-25
18 Rowland, Phillip David M 55 DirDirector 2014-11-21 2022-02-28
19 Story, Wayne Andrew M 65 DirDirector 2016-07-04 2022-12-31

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