AMORE GROUP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Thomas Alexander (1977-11) | M | 48 | DirDirector | 2008-07-18 | 2011-04-14 |
| 2 | Ball, Julian Charles | M | 61 | DirDirector | 2009-09-30 | 2011-04-14 |
| 3 | Battcock, Humphrey William | M | 70 | DirDirector | 2008-07-18 | 2011-04-14 |
| 4 | Cameron, Charles Donald Ewen | M | 69 | DirDirector | 2008-11-14 | 2009-02-20 |
| 5 | Franzidis, Matthew | M | 66 | DirDirector | 2011-04-14 | 2015-01-07 |
| 6 | Hall, David James (1962-11) | M | 63 | DirDirector | 2021-07-12 | |
| 7 | Hennessy, Janet Louise | F | 68 | DirDirector | 2008-07-02 | 2008-07-18 |
| 8 | Jervis, Ryan David | M | 46 | DirDirector | 2019-12-17 | 2021-07-12 |
| 9 | Lee, James Benjamin (1977-09) | M | 48 | DirDirector | 2021-07-12 | |
| 10 | Lee, Jim (1977-09) | 48 | DirDirector | 2021-07-12 | ||
| 11 | Lock, Jason David | M | 53 | DirDirector | 2011-04-14 | 2015-04-01 |
| 12 | Manson, David Lindsay | M | 56 | DirDirector | 2009-02-12 | 2011-04-30 |
| 13 | Moran, Mark (1960-04) | M | 65 | DirDirector | 2015-04-01 | 2016-03-01 |
| 14 | Myers, Nigel (1966-03) | M | 59 | DirDirector | 2016-11-30 | 2019-12-17 |
| 15 | Riall, Tom | M | 65 | DirDirector | 2013-04-05 | 2016-11-30 |
| 16 | Ristaino, Michael Joseph | M | 64 | DirDirector | 2008-07-02 | 2008-07-18 |
| 17 | Scott, Philip Henry | M | 61 | DirDirector | 2011-04-14 | 2012-11-28 |
| 18 | Smith, Albert Edward | M | 67 | DirDirector | 2008-11-14 | 2011-04-14 |
| 19 | Thompson, Christopher (1952-09) | M | 73 | DirDirector | 2011-07-26 | 2013-06-20 |
| 20 | Torrington, Trevor Michael | M | 64 | DirDirector | 2016-11-30 | 2021-07-12 |
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