AMPY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airaksinen, Teemu | 51 | DirDirector | 2019-06-06 | 2021-09-24 | |
| 2 | Bradley, Peter Charles | M | 65 | DirDirector | 2004-09-28 | 2014-10-31 |
| 3 | Buckling, Michael Andrew | M | 69 | DirDirector | 2003-08-11 | 2005-07-31 |
| 4 | Bunyon, Ross Murdoch | M | 76 | DirDirector | 2001-04-06 | 2003-08-11 |
| 5 | Carrasco, Bernard Leon | M | 81 | DirDirector | 2002-07-15 | 2003-08-11 |
| 6 | Cunningham, Stephen George (1966-06) | M | 58 | DirDirector | 2018-04-19 | 2020-02-20 |
| 7 | Egan, Simon Paul McGregor | M | 57 | DirDirector | 2020-03-01 | |
| 8 | Elmer, Jonathan Richard | M | 62 | DirDirector | 2003-09-18 | 2004-09-28 |
| DirDirector | 2004-09-28 | 2013-02-22 | ||||
| 9 | Freeman, Robin William | M | 71 | DirDirector | 1999-06-01 | 2001-04-06 |
| 10 | Harrison, James (1977-07) | M | 47 | DirDirector | 2023-04-17 | |
| 11 | Iltisberger, Oliver Bernd | M | 53 | DirDirector | 2014-12-01 | 2016-10-20 |
| 12 | Jokubaitis, Albert Zigmas | M | 76 | DirDirector | 1996-10-18 | 2002-07-15 |
| 13 | O'Brien, Timothy Ballatyne | M | 69 | DirDirector | 1996-07-08 | 1998-02-23 |
| 14 | O'Reilly, Anthony Cameron | M | 60 | DirDirector | 2003-08-11 | 2011-07-29 |
| 15 | Parker, Grahame Maurice | M | 80 | DirDirector | 2001-04-06 | 2003-08-11 |
| 16 | Payne, Anthony Kenneth Leslie | M | 89 | DirDirector | 1996-07-08 | 2003-07-01 |
| 17 | Payne, Kenneth (1942-11) | M | 82 | DirDirector | 1996-07-08 | 2003-07-01 |
| 18 | Seitz, Susanne | F | 57 | DirDirector | 2019-06-06 | 2021-10-13 |
| 19 | Stretch, Jonathan Hugh | M | 61 | DirDirector | 2013-02-22 | 2014-05-14 |
| 20 | Vallance, Julie Rose | F | 61 | DirDirector | 1996-06-06 | 1996-07-08 |
| 21 | Walker, Charles Philip (1972-03) | M | 52 | DirDirector | 2016-11-24 | 2023-04-17 |
| 22 | Waters, Ralph Graham | M | 75 | DirDirector | 1999-06-01 | 2001-04-06 |
| 23 | Wright, Victoria Irene | F | 49 | DirDirector | 2014-08-14 | 2018-08-03 |
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