AGMAN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broom, Michael Gerard | M | 67 | DirDirector | 2021-03-08 | 2021-12-31 |
| 2 | Clarke, Peter Lawrence | M | 65 | DirDirector | 1999-12-23 | 2000-03-24 |
| 3 | Coughtrie, John Alan | M | 69 | DirDirector | 2015-02-18 | 2020-12-17 |
| 4 | Fink, Stanley (1957-09) | M | 67 | DirDirector | 1999-12-23 | 2000-03-24 |
| 5 | Foulds, Laurie Peter Adrian | M | 55 | DirDirector | 2011-01-27 | 2020-06-29 |
| 6 | Harvey, Mary Wilhelmina | F | 77 | DirDirector | 2000-03-24 | 2010-04-30 |
| 7 | Howell, Philip Adrian | M | 66 | DirDirector | 2000-03-24 | 2017-11-22 |
| 8 | Laing, John Bernard Gordon | M | 62 | DirDirector | 2001-05-21 | 2021-12-31 |
| 9 | Marmion, Myles Columba | M | 65 | DirDirector | 2007-07-23 | 2008-12-31 |
| 10 | McGrath, Harvey Andrew | M | 72 | DirDirector | 1999-12-23 | 2000-03-24 |
| 11 | Moore, Jade Louise (1974-07) | F | 50 | DirDirector | 2021-12-16 | 2024-09-30 |
| 12 | Muguiro Sartorius, Rafael Fernando | M | 67 | DirDirector | 2001-01-10 | 2015-02-18 |
| 13 | Murnane, Phillip Anthony (1979-03) | M | 45 | DirDirector | 2021-12-16 | |
| 14 | Oddy, Robert John | M | 78 | DirDirector | 2000-02-16 | 2003-04-30 |
| 15 | Paravicini, Lukas Jean-Baptiste | M | 60 | DirDirector | 2020-12-09 | 2021-02-23 |
| 16 | Parness, Paul | M | 59 | DirDirector | 2021-03-08 | 2022-07-31 |
| 17 | Slack, Thomas William | M | 59 | DirDirector | 2001-05-21 | 2013-09-27 |
| 18 | Sutton, Andrew Nicholas | M | 70 | DirDirector | 1999-12-23 | 2000-03-24 |
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