AMELIA INVESTMENTS (1869) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Robert Frederick | M | 65 | DirDirector | 2000-11-01 | 2007-05-31 |
| 2 | Baker, Bryan William | M | 90 | DirDirector | 1999-02-08 | 2000-04-28 |
| 3 | Briley, Colin John | M | 64 | DirDirector | 1998-11-25 | 2007-07-01 |
| 4 | Cheshire, Derek Richard | M | 79 | DirDirector | 1998-11-25 | 2000-02-29 |
| 5 | Crillon, Olivier | M | 51 | DirDirector | 2015-07-24 | 2018-08-28 |
| 6 | Didier, Jean-Stephane | M | 48 | DirDirector | 2012-06-13 | 2012-06-13 |
| 7 | Flewers, Terence Joseph | M | 79 | DirDirector | 1998-11-25 | 1999-11-19 |
| 8 | Hyde, Stephen Anthony | M | 67 | DirDirector | 2000-11-01 | 2014-08-26 |
| 9 | Insall, John David | M | 77 | DirDirector | 2000-11-01 | 2005-09-30 |
| DirDirector | 2007-09-24 | 2011-03-31 | ||||
| 10 | Jouy, Philippe Daniel | M | 56 | DirDirector | 2012-06-13 | 2015-07-24 |
| 11 | Lisle, Fabienne Paule Viala de | 60 | DirDirector | 2021-10-12 | ||
| 12 | Mail, Gary | M | 58 | DirDirector | 2009-08-10 | 2012-06-13 |
| 13 | Meadows, Geoffrey William | M | 77 | DirDirector | 1998-11-25 | 1999-11-19 |
| 14 | Midena, Jean-Luc | 53 | DirDirector | 2018-08-28 | 2023-10-03 | |
| 15 | Montfort, Olivier Luc Marie | 64 | DirDirector | 2012-06-13 | 2015-06-24 | |
| 16 | Morris, Richard William (1952-01) | M | 70 | DirDirector | 2000-11-01 | 2008-09-30 |
| 17 | Newcombe, David Keith | M | 69 | DirDirector | 2007-08-01 | 2012-06-13 |
| 18 | Plimmer, Michael James | M | 75 | DirDirector | 1998-11-25 | 2003-06-12 |
| 19 | Racine, Olivier-Marie | 64 | DirDirector | 2012-06-13 | 2018-04-03 | |
| 20 | Reeves, Keith John | M | 56 | DirDirector | 2007-05-01 | 2012-06-13 |
| 21 | Skorochod, Pierre Henri | M | 60 | DirDirector | 2015-06-24 | 2021-10-12 |
| 22 | Sow, Madani | 67 | DirDirector | 2012-06-13 | 2016-01-26 | |
| 23 | Viala, Fabienne | 60 | DirDirector | 2021-10-12 | 2025-02-01 | |
| 24 | Wallis, Michael (1942-11) | M | 80 | DirDirector | 1998-11-25 | 2012-06-13 |
| 25 | Wardman, Peter Thomas | M | 78 | DirDirector | 2002-04-19 | 2009-09-30 |
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