AGM FACILITIES LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bouffler, Derek Leslie | M | 78 | DirDirector | 2006-10-01 | 2008-07-09 |
| 2 | Cooke, Doris | F | 115 | DirDirector | 1994-03-18 | |
| 3 | Cooke, Gerald (1931-11) | M | 91 | DirDirector | 2006-08-31 | |
| 4 | Cooke, Peter (1958-09) | M | 64 | DirDirector | 1993-03-04 | |
| 5 | Keyes, Paul Michael | M | 67 | DirDirector | 2020-05-04 | 2020-09-30 |
| 6 | Larkins, Claire Georgina | F | 42 | DirDirector | 2020-05-04 | 2022-07-29 |
| 7 | Lister, Timothy (1980-04) | M | 42 | DirDirector | 2020-05-04 | 2022-07-29 |
| 8 | Manousakis, Konstantinos | 61 | DirDirector | 2020-05-04 | 2022-07-29 | |
| 9 | Sharry, Minerva | F | 49 | DirDirector | 2020-05-04 | 2022-07-29 |
| 10 | Sumner, Roger Edward | M | 78 | DirDirector | 2006-08-31 | 2013-11-05 |
| 11 | Taylor, David Victor | M | 86 | DirDirector | 2006-08-31 | 2014-10-01 |
| 12 | Taylor, Dawn Mary | F | 84 | DirDirector | 2020-05-04 | 2022-07-29 |
| 13 | Taylor, Ian David (1965-06) | M | 57 | DirDirector | 2020-05-04 | 2022-07-29 |
| 14 | Taylor, Mark Andrew (1962-10) | M | 60 | DirDirector | 2006-08-31 | 2022-07-29 |
| 15 | Wilkinson, George (1947-10) | M | 75 | DirDirector | 2006-08-31 | |
| DirDirector | 2007-05-01 | 2008-10-01 | ||||
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