AGILISYS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbotts, Patrick M 38 DirDirector 2023-01-31
2 Amos, Richard John (1967-02) M 57 DirDirector 2008-01-21 2009-10-23
3 Andrews, Kay Trudie 61 DirDirector 2008-12-12 2015-03-27
4 Badale, Manoj Kumar M 57 DirDirector 2001-11-26 2008-12-12
5 Barthakur, Ranjit 70 DirDirector 2001-11-26 2003-03-12
6 Beard, Steven Mark M 50 DirDirector 2011-12-21 2017-10-01
7 Court, Andrew Philip Alden M 61 DirDirector 2017-10-01 2019-06-28
8 Cunningham, Anthony (1948-05) M 76 DirDirector 2003-12-12 2004-03-31
9 Davison, Matthew St John M 51 DirDirector 2007-03-31 2008-01-04
10 Drury, Thomas Waterworth M 63 DirDirector 2019-06-28 2022-03-31
11 Gordon, Mark Webster M 62 DirDirector 2022-05-10 2023-01-31
12 Graff, Tony M 63 DirDirector 2005-08-11 2007-03-31
13 Hardcastle, Timothy William M 60 DirDirector 2004-06-15 2005-03-08
14 Johnson, Robert Nigel M 66 DirDirector 2001-11-26 2004-06-15
15 Lavery, Kevin Gregory M 64 DirDirector 2001-11-26 2004-01-29
16 Legassick, Lara F 52 DirDirector 2010-11-23 2018-05-23
17 Mindenhall, Andrew Philip M 54 DirDirector 2017-10-01
18 Mindenhall, Charles Stuart M 53 DirDirector 2001-11-26 2018-05-23
19 Moayedi, Paris 86 DirDirector 2001-11-26 2003-11-24
20 Pirona, Gabriel Joseph M 54 DirDirector 2020-07-01 2022-03-25
21 Saffer, Alan M 66 DirDirector 2013-05-03 2013-06-14
22 Stradling, Ewan Peter M 53 DirDirector 2003-03-12 2005-08-11
23 Swinyard, Richard Mark William M 51 DirDirector 2010-08-25 2011-09-30
24 Yirrell, Katie Louise F 58 DirDirector 2010-11-23 2018-05-23

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