AGNA 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boxford, James Alan | M | 50 | DirDirector | 2008-03-20 | 2009-09-28 |
| 2 | Broadbent, Lucie | F | 66 | DirDirector | 2007-07-16 | 2007-11-09 |
| 3 | Carr, Laura Elizabeth (1975-06) | F | 49 | DirDirector | 2007-11-09 | 2008-03-20 |
| 4 | Chamberlain, Andrew (1965-10) | M | 59 | DirDirector | 2009-06-12 | 2009-09-28 |
| 5 | Curry, William Bonynge | M | 77 | DirDirector | 2001-07-09 | 2002-05-31 |
| 6 | Dunlop, Nigel Wallace Boyd | M | 68 | DirDirector | 2005-06-01 | 2007-07-17 |
| 7 | England, Neil Martin | M | 70 | DirDirector | 2005-06-01 | 2007-07-17 |
| 8 | Fielden, Christopher Thomas | M | 82 | DirDirector | 2001-07-09 | 2002-11-30 |
| 9 | Hawes, William Robert | M | 79 | DirDirector | 2009-09-28 | 2015-06-30 |
| 10 | Keevil, Thomas Stephen | M | 64 | DirDirector | 2002-07-01 | 2007-07-17 |
| 11 | Murphy, Brian Victor | M | 62 | DirDirector | 2008-03-27 | 2009-09-28 |
| 12 | Northridge, Nigel Hargreaves | M | 68 | DirDirector | 2001-07-09 | 2005-06-01 |
| 13 | Pillinini, Lorenzo | 63 | DirDirector | 2007-07-16 | 2009-09-28 | |
| 14 | Pirard, Eddy Jacques Louis | M | 62 | DirDirector | 2007-07-16 | 2009-09-28 |
| 15 | Rolfe, Mark Edward | M | 66 | DirDirector | 2001-07-09 | 2007-07-17 |
| 16 | Simon, Nigel Timothy | M | 69 | DirDirector | 2001-07-09 | 2004-09-30 |
| 17 | Stresemann, Walter Carl Gustav | M | 69 | DirDirector | 2009-09-28 | 2015-06-30 |
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