ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

41 officers / 25 resignations

MILES, Elizabeth Clare

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Secretary
• Appointed on: 20 June 2022

ALSUBAEY, Ahmed Ali

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 November 2022
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Chief Executive Officer

BOARDMAN, Nigel Patrick Gray, Sir

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DE PICCIOTTO, Michael

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 24 April 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Businessman

FELISA, Amedeo

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 8 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FREESTONE, Robin Anthony David

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JILLA, Cyrus David

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Partner, B-Flexion Group

LAFFERTY, Douglas James

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Company Director

LI, Donghui

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 July 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MASSENET, Natalie, Dame

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 July 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Investor/Entrepreneur

MCKEE, Maria Gaynor

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

REINER, Franz Josef

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 July 2021
• Nationality: American
• Country of residence: Germany
• Occupation: Company Director

ROBERTSON, Frederick Scott

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 November 2022
• Nationality: American
• Country of residence: Saudi Arabia
• Occupation: Senior Director & Head Of Public Investments

STEVENS, Anne Louise

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

STRULOVITCH, Lawrence Sheldon

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 20 April 2020
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Businessman

TOMLIN, Jean Veronica

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Chanzo Ltd

HAMBROOK, Rachael

• Correspondence address: Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 20 June 2022

MARECKI, Michael

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 30 October 2018

SUKMONOWSKI, Catherine Anne

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Secretary
• Appointed on: 30 October 2018
• Resigned on: 29 June 2021

ABOUELSEOUD, Amr Ali Abdallah

• Correspondence address: Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 September 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Banker

AL HUMAIDHI, Najeeb

• Correspondence address: P.O. Box 29092, Safat, 13151, Kuwait
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 September 2018
• Resigned on: 7 October 2019
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL HUMAIDHI, Saoud

• Correspondence address: P.O. Box 29092, Safat, 13151, Kuwait
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 7 September 2018
• Resigned on: 7 October 2019
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

CARRINGTON, Matthew Hadrian Marshall, Lord

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 October 2018
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EL SAYED, Mahmoud Samy Mohamed Aly

• Correspondence address: P.O Box 29092, Safat, 13151, Kuwait
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 September 2018
• Resigned on: 12 November 2020
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Board Member Adeem Investment

ESPENHAHN, Peter Ian

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 October 2018
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREGOR, Kenneth David Matheson

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 June 2020
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Penelope Lesley

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 October 2018
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MAESTRONI, Roberto

• Correspondence address: 5 Via Nassa, Lugano, 6901, Switzerland
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 September 2018
• Resigned on: 8 October 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Consultant

MARECKI, Michael Francis

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2018
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: England
• Occupation: General Counsel

MOERS, Tobias Karl

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2020
• Resigned on: 4 May 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive

PALMER, Andrew Charles, Dr

• Correspondence address: Aston Martin Lagonda, Banbury Road, Gaydon, England, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2018
• Resigned on: 25 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARRY-JONES, Richard, Professor

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 February 2021
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

RAZZANO, Dante

• Correspondence address: 5 Via Nassa, Lugano 6900, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 September 2018
• Resigned on: 20 April 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Investment Advisor

ROGERS, Peter Lloyd

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 October 2018
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHERIFF, Antony Michael

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2021
• Resigned on: 17 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive