AIMIA HOLDINGS UK LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Adams, David Leslie (1956-06) M 70 2007-11-29 2016-03-31 8.34
2 Ally, Bibi Rahima 66 2007-11-26 2007-11-29 0.01
3 Boyes, James (1979-10) M 47 2018-03-29 2019-06-28 1.25
4 Boyes, James Simon M 47 2018-03-29 2019-06-28 1.25
5 Buffin, Tony M 55 2008-04-18 2009-07-03 1.21
6 Collins, Timothy David (1974-08) M 52 2019-05-03 2020-06-18 1.13
7 Duchesne, Rupert Duchesne M 67 2007-11-29 2011-12-22 4.06
8 Grafton, Mark M 51 2017-08-31 2019-05-03 1.67
9 Grafton, Mark David (1975-01) M 51 2008-12-08 2015-08-10 6.67
10 Hawkes, Simon John (1960-12) M 66 2009-03-25 2019-01-31 9.85
11 Henderson-Ross, Jeremy (1977-04) M 49 2009-07-03 2010-03-16 0.70
2011-12-22 2014-12-16 2.98
12 Hounsell, Mark (1969-12) M 57 2011-12-22 2016-01-27 4.10
13 Johnston, David William (1967-12) M 59 2010-03-16 2013-05-10 3.15
14 Johnston, David Williams M 59 2010-03-16 2013-05-10 3.15
15 Leonard, Steven (1962-11) M 64 2019-06-28 2025-09-12 6.21
16 Levy, Jonathan Ricky M 47 2014-12-16 2018-06-15 3.50
17 Lips, Jan-Pieter M 56 2013-05-10 2017-01-31 3.73
18 Lonnum, Tor Magne 59 2016-05-02 2017-08-31 1.33
19 Moorhead, Alex (1968-05) 58 2008-04-18 2008-12-08 0.64
20 Palmer, Martin William Gordon (1959-11) M 67 2019-06-28 2023-04-26 3.83
21 Price, Emma Carys F 33 2023-04-26 2025-09-12 2.38
22 Reader, Jason Antony M 54 2019-06-28 2025-09-12 6.21
23 Sinclair, Brian James M 56 2008-04-18 2009-03-25 0.93
24 Southey, Maria F 54 2015-08-10 2018-03-29 2.63
25 Summerton, Rhys Drennan M 50 2025-09-12 0.42
26 Vo-Quang, Edouard Dong M 53 2016-01-27 2021-03-31 5.17

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