AGGREKO LUXEMBOURG HOLDINGS

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Main board summary at 2025-11-03

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Name Age in
2025
From Until Service
years
1 Allen, Arthur Paul M 77 2004-10-06 2007-12-12 3.18
2 Cockburn, Angus George M 62 2007-12-12 2014-09-30 6.80
3 Cran, Carole F 55 2014-03-05 2017-12-31 3.82
4 Drewett, Heath Stewart M 59 2018-01-05 7.83
5 Fitzsimmons, Barry Hugh (1977-06) M 48 2018-08-28 7.18
6 Kennerley, Peter Dilworth M 69 2018-01-01 2020-06-30 2.49
7 Ladd, Ian Richard M 59 2014-09-24 2018-05-17 3.64
8 O'Malley, James Howard M 48 2022-11-11 2.98
9 Soames, Rupert Christopher M 66 2004-10-06 2014-04-24 9.55
10 Thomson, Simon David M 46 2020-07-01 2022-11-11 2.36
11 Urwin, Gavin M 48 2014-09-24 2015-12-31 1.27
12 White, David Andrew (1972-12) M 53 2016-09-30 2018-08-28 1.91

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