AGEAS RETAIL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Gregor Frank | M | 61 | DirDirector | 2014-05-27 | 2023-03-31 |
| 2 | Banwell, Jason David | M | 57 | DirDirector | 2015-03-12 | 2016-07-25 |
| 3 | Boardman, Jeremy Ivan | M | 72 | DirDirector | 1991-09-18 | |
| 4 | Boisseau, Francois Xavier Bernard | M | 63 | DirDirector | 2016-09-21 | 2017-08-31 |
| 5 | Boizard, Christophe Alexandre Henri | M | 65 | DirDirector | 2016-10-11 | 2017-08-04 |
| 6 | Boyes, Andrew Charles | M | 57 | DirDirector | 2004-06-09 | 2006-02-17 |
| 7 | Bright, Robert Stewart | M | 74 | DirDirector | 2006-02-14 | 2014-07-22 |
| 8 | Cano, Antonio | M | 61 | DirDirector | 2016-10-11 | 2024-07-09 |
| 9 | Cliff, Mark | M | 63 | DirDirector | 2013-02-05 | 2015-04-29 |
| 10 | Collins, James William (1973-08) | M | 51 | DirDirector | 2011-04-27 | 2015-04-20 |
| 11 | Connor, Janet | F | 60 | DirDirector | 2006-02-02 | 2011-12-31 |
| 12 | Corfield, Peter James (1971-09) | M | 53 | DirDirector | 2012-02-02 | 2015-10-01 |
| 13 | Coumans, Ben | M | 48 | DirDirector | 2024-07-09 | |
| 14 | Cranston, Michael Harry (1947-03) | M | 77 | DirDirector | 1997-10-10 | 2005-04-30 |
| 15 | Cuyper, Hans de | M | 55 | DirDirector | 2021-05-04 | |
| 16 | de Smet, Bart Karel August (1957-10) | 67 | DirDirector | 2021-05-04 | ||
| 17 | Dyson, Fernley Keith | M | 59 | DirDirector | 2012-10-23 | 2018-12-31 |
| 18 | Friend, Peter Richard Henry | M | 83 | DirDirector | 2011-03-02 | 2015-02-02 |
| 19 | Furse, James Richard John | M | 63 | DirDirector | 2014-10-17 | 2018-12-31 |
| 20 | Harvey, Julian Robert Mark | M | 67 | DirDirector | 2004-07-20 | 2012-12-31 |
| 21 | Haynes, Jeremy William | M | 58 | DirDirector | 2019-03-22 | |
| 22 | Holden, David Anthony (1957-08) | M | 67 | DirDirector | 2003-01-10 | |
| 23 | Howe, Sarah Anne (1965-05) | F | 59 | DirDirector | 2009-10-21 | 2012-07-23 |
| DirDirector | 2009-10-21 | 2009-10-21 | ||||
| 24 | Inston, Emma Jane | F | 56 | DirDirector | 2003-08-20 | 2005-06-17 |
| 25 | Jackson, Richard David (1956-03) | M | 68 | DirDirector | 2021-07-15 | |
| 26 | Kuiper, Jan Willem Hendrik | M | 59 | DirDirector | 2005-08-05 | 2009-09-30 |
| 27 | Lemans, Nicholas James | M | 58 | DirDirector | 2006-07-13 | 2016-07-25 |
| 28 | Lerway, Nicholas Andrew | M | 63 | DirDirector | 2002-02-04 | 2003-02-20 |
| 29 | Lloyd, Christopher (1957-11) | M | 67 | DirDirector | 1997-10-10 | 2000-05-26 |
| 30 | Marchington, Andrew Philip | M | 64 | DirDirector | 2003-01-21 | 2005-10-13 |
| 31 | Maves, George | M | 78 | DirDirector | 1991-09-18 | |
| 32 | McCaig, Malcolm Graham | M | 69 | DirDirector | 2017-10-19 | |
| 33 | Meakin, Henry Paul John | M | 80 | DirDirector | 1996-12-01 | 1997-03-24 |
| 34 | Middle, Anthony Edward | M | 54 | DirDirector | 2015-03-04 | |
| 35 | Naidu, Nerissa | F | 43 | DirDirector | 2023-03-31 | |
| 36 | Perl, Lionel | M | 76 | DirDirector | 2017-09-28 | 2021-05-19 |
| 37 | Platt, Alison Elizabeth (1962-02) | F | 62 | DirDirector | 2022-06-01 | |
| 38 | Price, Jonathan Stewart | M | 52 | DirDirector | 2019-05-10 | |
| 39 | Robinson, Peter Norman Osmond | M | 84 | DirDirector | 1997-03-24 | 1998-05-15 |
| 40 | Sharpe, Robert (1949-02) | M | 75 | DirDirector | 2008-04-21 | 2008-10-13 |
| 41 | Shaw, Oliver Daniel | M | 52 | DirDirector | 2003-08-20 | 2009-02-06 |
| 42 | Shereston, Barry Gilbert | M | 69 | DirDirector | 2002-02-01 | 2004-04-19 |
| 43 | Simmons, David (1937-12) | M | 87 | DirDirector | 1993-01-01 | |
| 44 | Smith, Barry Duncan | M | 70 | DirDirector | 2001-12-20 | 2013-03-31 |
| 45 | Spriggs, Darren Stephen | M | 56 | DirDirector | 2009-05-01 | 2011-02-11 |
| 46 | Urmston, Michael Norris | M | 75 | DirDirector | 2016-07-25 | 2017-08-31 |
| 47 | Waite, Tara Jane | F | 49 | DirDirector | 2019-03-11 | |
| 48 | Watson, Andrew Stuart | M | 62 | DirDirector | 2010-04-22 | 2020-06-17 |
| 49 | Watson, David Kenneth | M | 65 | DirDirector | 2016-12-21 | 2017-10-19 |
| 50 | Winlow, Mark | M | 62 | DirDirector | 2016-07-25 | 2022-09-30 |
| 51 | Worgan, Neil Forester | M | 71 | DirDirector | 1996-04-30 | |
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