AMARANTH HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bremner, Iain James | M | 60 | DirDirector | 2002-09-25 | 2008-08-15 |
| 2 | Castell, Andrew Sean | M | 56 | DirDirector | 2004-09-22 | 2007-06-29 |
| 3 | Cooper, Anthony Geoffrey (1939-09) | M | 85 | DirDirector | 2000-05-01 | 2000-10-11 |
| 4 | Gibbins, Lance John | M | 60 | DirDirector | 2001-01-10 | 2002-09-27 |
| 5 | Harbord-Hamond, Charles Anthony Assheton | M | 71 | DirDirector | 2003-11-13 | 2011-06-21 |
| 6 | Marsh, Nicholas Carl | M | 69 | DirDirector | 2000-05-01 | 2003-12-31 |
| 7 | Murphy, John Michael (1952-02) | M | 72 | DirDirector | 2000-05-01 | 2002-08-22 |
| 8 | Parker, Ian John (1959-08) | M | 65 | DirDirector | 2000-01-10 | 2002-07-12 |
| 9 | Roberts, Stephen Charles (1965-06) | M | 59 | DirDirector | 2000-05-01 | 2002-09-03 |
| 10 | Sherrard, Simon Patrick | M | 77 | DirDirector | 2000-05-01 | 2002-12-31 |
| 11 | Wallace, Robert Jeffrey (1942-03) | M | 82 | DirDirector | 2003-11-13 | 2005-11-24 |
| 12 | Watson, Michaell John Bannatyne | M | 68 | DirDirector | 2000-01-10 | 2003-05-09 |
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