AGILISYS MANAGED SERVICES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbotts, Patrick | M | 37 | DirDirector | 2023-01-31 | |
| 2 | Amos, Richard John (1967-02) | M | 56 | DirDirector | 2008-01-21 | 2009-10-23 |
| 3 | Andrews, Kay Trudie | 60 | DirDirector | 2008-12-12 | 2015-03-27 | |
| 4 | Badale, Manoj Kumar | M | 56 | DirDirector | 2001-10-04 | 2002-06-01 |
| DirDirector | 2004-01-07 | 2008-12-12 | ||||
| 5 | Beard, Steven Mark | M | 49 | DirDirector | 2011-12-21 | 2017-10-01 |
| 6 | Court, Andrew Philip Alden | M | 60 | DirDirector | 2017-10-01 | 2019-06-28 |
| 7 | Davison, Matthew St John | M | 50 | DirDirector | 2007-03-31 | 2008-01-04 |
| 8 | Drury, Thomas Waterworth | M | 62 | DirDirector | 2019-06-28 | 2022-03-31 |
| 9 | Gordon, Mark Webster | M | 61 | DirDirector | 2022-05-10 | 2023-01-31 |
| 10 | Graff, Tony | M | 62 | DirDirector | 2005-08-11 | 2007-03-31 |
| 11 | Hardcastle, Timothy William | M | 59 | DirDirector | 2004-06-15 | 2005-03-08 |
| 12 | Johnson, Robert Nigel | M | 65 | DirDirector | 2002-06-01 | 2004-06-15 |
| 13 | Lavery, Kevin Gregory | M | 63 | DirDirector | 2002-06-01 | 2003-09-24 |
| 14 | Mindenhall, Andrew Philip | M | 53 | DirDirector | 2017-10-01 | |
| 15 | Mindenhall, Charles Stuart | M | 52 | DirDirector | 2001-10-04 | 2002-06-01 |
| DirDirector | 2003-09-24 | 2018-05-23 | ||||
| 16 | Morland, Paul Gilmer | M | 63 | DirDirector | 2001-10-04 | 2002-06-16 |
| 17 | Pirona, Gabriel Joseph | M | 53 | DirDirector | 2020-07-01 | 2022-03-25 |
| 18 | Saffer, Alan | M | 65 | DirDirector | 2013-05-03 | 2013-06-14 |
| 19 | Stradling, Ewan Peter | M | 52 | DirDirector | 2002-06-01 | 2004-01-07 |
| 20 | Swinyard, Richard Mark William | M | 50 | DirDirector | 2011-03-01 | 2011-09-30 |
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