AGS EMPLOYEE SHARES NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 51 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bathurst, David Eric | M | 75 | DirDirector | 1994-09-08 | |
| 3 | Brockie, Ian Davie Peddie | M | 82 | DirDirector | 1994-03-28 | 1999-11-03 |
| 4 | Bunn, Susanne Margaret | F | 65 | DirDirector | 2002-03-15 | 2008-01-04 |
| 5 | Cheesman, Edward | M | 78 | DirDirector | 1994-03-28 | 1998-11-06 |
| 6 | Coase, Charles Dawson | M | 64 | DirDirector | 2005-08-09 | 2011-12-08 |
| 7 | Crickmore, Gavin Paul | M | 66 | DirDirector | 2007-06-28 | 2011-12-08 |
| 8 | Donaghey, Bryan | M | 63 | DirDirector | 1997-02-21 | 1998-03-31 |
| 9 | Flynn, Michael Christopher | M | 67 | DirDirector | 2005-08-09 | 2008-06-15 |
| 10 | George, Colin Sydney | M | 85 | DirDirector | 1994-03-31 | |
| 11 | Grogan, Laurence | M | 91 | DirDirector | 1994-07-31 | |
| 12 | King, Geoffrey William (1944-12) | M | 80 | DirDirector | 1994-03-31 | 1998-03-31 |
| 13 | Kyne, Jill | F | 60 | DirDirector | 2007-06-28 | 2009-06-29 |
| 14 | Lester, Matthew John | M | 61 | DirDirector | 2005-08-09 | 2006-08-31 |
| 15 | Makos, Nandor | 60 | DirDirector | 2006-07-27 | 2010-05-19 | |
| 16 | Marsh, Christopher Richard Roff | M | 56 | DirDirector | 2006-02-17 | 2007-09-30 |
| 17 | Mellors, Susan Jane | F | 59 | DirDirector | 1999-11-10 | 2011-12-08 |
| 18 | Moore, Sally Catherine | F | 59 | DirDirector | 2007-06-28 | 2010-05-19 |
| 19 | Myddelton, Roger Hugh | M | 82 | DirDirector | 1998-03-31 | 2003-03-31 |
| 20 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 1998-03-31 | 2000-11-10 |
| 21 | Plummer, Kevin John | M | 62 | DirDirector | 1994-12-22 | 1997-02-21 |
| 22 | Rajagopal, Ravi (1955-01) | 69 | DirDirector | 2004-04-20 | 2005-08-09 | |
| 23 | Reid, Gordon Newton | M | 56 | DirDirector | 1998-11-06 | 2003-05-05 |
| 24 | Saunders, Martin Stewart | M | 64 | DirDirector | 1994-03-28 | 2007-06-29 |
| 25 | Smale, John Stanley | M | 87 | DirDirector | 1997-02-12 | |
| 26 | Smith, Andrew Mark (1964-12) | M | 60 | DirDirector | 2009-06-29 | 2011-12-08 |
| 27 | Storm, Colin Archibald | M | 85 | DirDirector | 2001-04-12 | |
| 28 | Sutherland, Robert Louis | M | 56 | DirDirector | 2003-05-05 | 2007-02-28 |
| 29 | Tunnacliffe, Paul Derek | M | 62 | DirDirector | 2008-01-07 | 2011-12-08 |
| 30 | Turvey, George Henry | M | 91 | DirDirector | 1994-09-30 |
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