AGILE BUSINESS CONSORTIUM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Airth, Alan M 60 DirDirector 2001-05-17 2003-10-13
2 Alexander, Philip Duncan (1987-06) M 37 DirDirector 2018-06-08 2020-04-17
3 Ash, Clive Stephen M 72 DirDirector 2002-05-30 2006-11-01
4 Bartolo, Ivan (1965-09) M 59 DirDirector 2000-05-18 2002-01-29
5 Beaumont, Susan Lynn F 66 DirDirector 1996-03-05 1998-05-15
6 Butler, John Stanley M 80 DirDirector 1996-03-05 1998-05-15
7 Campbell, Richard John (1963-04) M 61 DirDirector 2022-12-09
8 Choudhury, Mohammed Sirajul Islam Azizur Rahim M 58 DirDirector 2014-06-18 2022-11-11
9 Coesmans, Peter M 59 DirDirector 2018-06-08
10 Cowan, David John (1965-10) M 59 DirDirector 1998-05-15 2000-05-18
11 Craddock, Andrew Marshall M 59 DirDirector 2003-05-22 2004-11-30
DirDirector 2006-05-18 2013-05-14
DirDirector 2013-11-15 2022-01-14
12 Dickson, Mark John (1966-07) M 58 DirDirector 2006-12-14 2008-04-24
13 Difford, Timothy Lloyd M 58 DirDirector 2009-05-14 2009-10-30
14 Ellingham, Geof 59 DirDirector 2016-06-10 2020-10-08
15 Fazackerley, Barry M 66 DirDirector 1998-05-15 2009-05-14
16 Gill, Nicholas Paul M 74 DirDirector 1996-03-05 2001-05-17
17 Godwin, Julia Denise F 63 DirDirector 1997-04-14 2001-05-17
DirDirector 2011-10-28 2014-11-14
18 Gough, Michael Charles M 64 DirDirector 1997-04-14 1999-01-05
DirDirector 2001-05-17 2003-05-22
19 Grant, James William Vincent M 76 DirDirector 2019-09-03
20 Hamed Torres, Myriam F 41 DirDirector 2015-03-05
21 Hay, George Gray M 78 DirDirector 1999-05-13 2001-05-17
DirDirector 2003-11-13 2004-12-10
22 Henson, Mary Patricia F 71 DirDirector 2000-07-01 2018-09-23
23 Ivory, Hugh M 62 DirDirector 2006-05-18 2009-10-16
24 Kirk, Jean Anne F 67 DirDirector 1995-04-11 2002-05-30
25 Lindsay, Giles Jonathan M 52 DirDirector 2023-11-10
26 Lungu, Mwaka 46 DirDirector 2020-09-01 2024-06-05
27 Masding, David M 74 DirDirector 2001-12-13 2002-05-30
28 McLinn, Rachel F 34 DirDirector 2020-07-10 2021-05-31
29 Measey, Peter Vincent M 72 DirDirector 2011-05-26 2013-03-05
30 Messenger, Stephen John M 69 DirDirector 2004-05-20 2017-06-09
31 Mobbs, Anthony James M 72 DirDirector 1995-04-11 2001-05-17
32 Mullin, Lionel Richard M 54 DirDirector 2015-03-05 2015-05-15
33 Nicholson, Isobel Ann F 78 DirDirector 2007-05-17 2008-11-25
34 Oliver, Leslie Michael M 71 DirDirector 2010-05-20 2012-12-19
35 Onofri, Simone F 40 DirDirector 2015-06-11 2018-06-08
36 Owens, Thomas James (1955-04) M 69 DirDirector 2010-09-03 2017-07-27
37 Page, Victor Charles M 66 DirDirector 2008-04-24 2017-06-09
38 Randall, Ronald Geoffrey M 77 DirDirector 1999-05-13 2001-05-17
39 Rapley, Keith (1945-08) M 79 DirDirector 1995-04-11 1996-11-14
40 Richards, Keith Alan M 64 DirDirector 2004-12-10 2014-05-24
41 Roberts, Barbara Kay F 73 DirDirector 2002-05-30 2018-12-31
42 Roberts, David Cedric M 67 DirDirector 2019-09-03 2022-11-11
43 Scott, Thomas James Buchan M 62 DirDirector 1995-03-08 1996-03-05
44 Simmonds, Mark Stephen M 56 DirDirector 2001-05-17 2006-05-18
DirDirector 2010-09-03 2016-06-10
DirDirector 2017-06-09 2018-06-08
45 Skoogh, Per Magnus 60 DirDirector 2001-05-17 2004-05-20
46 Stapleton, Jennifer Ann Margaret F 78 DirDirector 1995-04-11 2005-05-19
DirDirector 2009-05-14 2009-07-24
47 Taylor, Katie Jane (1959-06) F 65 DirDirector 2009-07-10
48 Taylor, Paul (1959-06) M 65 DirDirector 1995-03-08 1999-05-13
49 Theen, Sophie Suk Yi F 39 DirDirector 2021-05-14
50 Tudor, Dorothy Jane F 72 DirDirector 2005-05-19 2014-05-12
51 Voelcker, Martin M 54 DirDirector 2005-05-19 2006-05-18
52 Vonder, Haylie Marie F 34 DirDirector 2021-07-09 2022-11-25
53 Williams, John Mark M 70 DirDirector 2018-09-24 2020-08-31
54 Williams, Kirk David M 61 DirDirector 2002-05-30 2009-01-08
55 Withane, Kevin M 47 DirDirector 2021-05-14
56 Wright, Jason Craig M 54 DirDirector 2014-06-18

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