AMINO HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burke, Andrew Philip | M | 61 | DirDirector | 2008-06-09 | 2011-12-12 |
| 2 | Carlisle, Mark Andrew Russell | M | 45 | DirDirector | 2016-08-25 | |
| 3 | Dace, David John | M | 87 | DirDirector | 1998-06-04 | 2002-03-19 |
| 4 | Darling, Stuart (1963-09) | M | 59 | DirDirector | 2001-06-20 | 2011-02-08 |
| 5 | Fellows, Paul Michael | M | 61 | DirDirector | 2006-03-20 | 2007-08-28 |
| 6 | Giddy, Robert John | M | 75 | DirDirector | 2001-11-26 | 2008-06-09 |
| 7 | Gilbert, Martyn Neil | M | 66 | DirDirector | 1997-12-20 | 2004-02-24 |
| 8 | Hornby, Julia Elizabeth | F | 54 | DirDirector | 2010-12-06 | 2016-02-15 |
| 9 | Kerr, Duncan James Mackay | M | 54 | DirDirector | 2003-04-16 | 2004-04-26 |
| 10 | Kuenssberg, Nicholas Christopher Dwelly | M | 80 | DirDirector | 2004-01-26 | 2006-03-20 |
| 11 | Livingstone, Stephen Blair | M | 64 | DirDirector | 1997-12-20 | 1999-01-11 |
| 12 | Masom, Grant Anthony | M | 66 | DirDirector | 2001-02-27 | 2006-03-20 |
| 13 | McGarva, Donald Kevin | M | 57 | DirDirector | 2011-12-12 | 2024-07-03 |
| 14 | Molyneux, Stephen Ronald | M | 67 | DirDirector | 1998-06-04 | 2002-11-01 |
| 15 | Smithers, Colin Richard | M | 63 | DirDirector | 2002-03-19 | 2006-03-20 |
| 16 | Spence-Jones, Neil | M | 62 | DirDirector | 1999-02-17 | 2003-05-08 |
| 17 | Warhurst, James | M | 75 | DirDirector | 1998-06-03 | 2001-02-27 |
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