AGILISYS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Amos, Richard John (1967-02) M 55 DirDirector 2008-01-21 2009-10-23
2 Andrews, Kay Trudie 59 DirDirector 2008-12-12 2015-03-27
3 Badale, Manoj Kumar M 55 DirDirector 1999-06-15
4 Barthakur, Ranjit 68 DirDirector 2000-09-06 2008-12-12
5 Beard, Steven Mark M 48 DirDirector 2011-12-21 2017-10-01
6 Court, Andrew Philip Alden M 59 DirDirector 2017-10-01 2019-06-28
7 Davison, Matthew St John M 49 DirDirector 2007-03-31 2008-01-04
8 Drury, Thomas Waterworth M 61 DirDirector 2018-05-23 2022-03-31
9 Gordon, Mark Webster M 60 DirDirector 2022-05-10 2023-01-31
10 Graff, Tony M 61 DirDirector 2005-08-11 2007-03-31
11 Mindenhall, Andrew Philip M 52 DirDirector 2017-10-01
12 Mindenhall, Charles Stuart M 51 DirDirector 1999-06-15
13 Morland, Paul Gilmer M 62 DirDirector 2000-09-06 2002-06-16
14 Pirona, Gabriel Joseph M 52 DirDirector 2020-07-01 2022-03-25
15 Saffer, Alan M 64 DirDirector 2013-05-03 2013-06-14
16 Stradling, Ewan Peter M 51 DirDirector 2000-03-10 2000-03-20
DirDirector 2003-07-10 2006-03-27
DirDirector 2013-09-01 2022-09-30
17 Stradling, Stuart Rhys M 78 DirDirector 2006-09-13 2015-03-31
18 Sutcliffe, Neil David M 60 DirDirector 2000-09-06 2002-05-13
19 Swinyard, Richard Mark William M 49 DirDirector 2010-08-25 2011-09-30

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