AGP HOLDINGS (1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allport, Katherine Anna Louise | F | 47 | DirDirector | 2001-03-30 | 2001-05-30 |
| 2 | Bodin, Bruno Albert | M | 72 | DirDirector | 2001-05-30 | 2017-10-31 |
| 3 | Caines, Amanda Elizabeth | F | 47 | DirDirector | 2013-01-21 | 2019-02-25 |
| 4 | Campbell, Alasdair (1984-11) | M | 40 | DirDirector | 2022-02-21 | 2023-12-07 |
| 5 | Carr, David John (1969-02) | M | 55 | DirDirector | 2003-03-23 | |
| 6 | Cooper, Phillip John | M | 75 | DirDirector | 2006-05-31 | 2011-10-02 |
| 7 | Copestick, Helen Vikki Frances (1975-02) | F | 49 | DirDirector | 2001-02-01 | 2001-05-30 |
| 8 | Craig, Gareth Irons | M | 67 | DirDirector | 2001-05-30 | 2006-05-31 |
| 9 | Exell, Stephanie Ann (1977-08) | F | 47 | DirDirector | 2019-09-04 | |
| 10 | Fitzpatrick, Andrew John (1977-04) | M | 47 | DirDirector | 2001-02-01 | 2001-03-30 |
| 11 | Jones, Bryn David Murray | M | 62 | DirDirector | 2001-05-30 | 2007-10-12 |
| 12 | Joseph, Vincent (1968-09) | M | 56 | DirDirector | 2007-12-11 | 2008-08-06 |
| 13 | Minault, Pascal | 61 | DirDirector | 2002-11-14 | 2007-12-11 | |
| 14 | Newby, Glynn | 58 | DirDirector | 2017-10-31 | ||
| 15 | Parlak, Inci | 37 | DirDirector | 2024-04-02 | ||
| 16 | Pickard, Keith William | M | 56 | DirDirector | 2009-04-23 | 2013-01-21 |
| 17 | Poupard, Natalia (1977-10) | F | 47 | DirDirector | 2019-02-25 | 2019-08-05 |
| DirDirector | 2024-02-16 | |||||
| 18 | Quaife, Geoffrey Alan | M | 69 | DirDirector | 2007-10-12 | 2008-07-23 |
| 19 | Racine, Oliver Marie | 66 | DirDirector | 2001-05-30 | 2002-11-14 | |
| 20 | Wayment, Mark Christopher | M | 66 | DirDirector | 2008-07-23 | 2024-02-06 |
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