AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cockburn, Angus George | M | 63 | DirDirector | 2011-12-14 | 2014-09-30 |
| 2 | Cran, Carole | F | 56 | DirDirector | 2013-09-11 | 2017-12-31 |
| 3 | Drewett, Heath Stewart | M | 60 | DirDirector | 2018-01-05 | |
| 4 | Fitzsimmons, Barry Hugh (1977-06) | M | 49 | DirDirector | 2018-08-28 | |
| 5 | Gilchrist, Ewan Caldwell | M | 57 | DirDirector | 2011-10-10 | 2011-12-14 |
| 6 | Kennerley, Peter Dilworth | M | 70 | DirDirector | 2018-01-01 | 2020-06-30 |
| 7 | Ladd, Ian Richard | M | 60 | DirDirector | 2014-09-24 | 2018-05-17 |
| 8 | Lefroy Brooks, Alison Sally | F | 65 | DirDirector | 2011-12-14 | 2012-09-28 |
| 9 | O'Malley, James Howard | M | 49 | DirDirector | 2022-11-11 | |
| 10 | Pentland, John Barry | M | 50 | DirDirector | 2011-12-14 | 2011-12-14 |
| 11 | Soames, Rupert Christopher | M | 67 | DirDirector | 2011-12-14 | 2014-04-24 |
| 12 | Thomson, Simon David | M | 47 | DirDirector | 2020-07-01 | 2022-11-11 |
| 13 | Urwin, Gavin | M | 49 | DirDirector | 2014-09-24 | 2015-12-31 |
| 14 | White, David Andrew (1972-12) | M | 54 | DirDirector | 2016-09-30 | 2018-08-28 |
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