AM NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bancroft, John Hudson | M | 85 | DirDirector | 1996-06-24 | |
| 2 | Cawdron, James Edward | M | 73 | DirDirector | 1997-12-06 | |
| 3 | Coffey, Stephanie Helen | F | 56 | DirDirector | 2006-07-03 | 2008-02-12 |
| 4 | Cox, Melanie Rachel | F | 61 | DirDirector | 1998-04-07 | 2000-09-06 |
| 5 | Fitzsimmons, Neil (1959-02) | M | 65 | DirDirector | 1995-04-10 | 1997-06-27 |
| 6 | Forster, Garry James | M | 68 | DirDirector | 1997-07-07 | 2004-11-25 |
| 7 | George, Timothy Francis | M | 64 | DirDirector | 2008-02-12 | 2017-06-30 |
| 8 | Greenwood, Mark (1959-04) | M | 65 | DirDirector | 2007-09-11 | 2008-02-12 |
| 9 | Higgins, Caroline Patricia | F | 67 | DirDirector | 2003-04-22 | 2006-07-03 |
| 10 | Hume, Jeffrey | M | 71 | DirDirector | 2001-08-02 | 2003-10-30 |
| 11 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2004-12-06 | 2007-04-23 |
| 12 | Lee, Christopher Michael (1965-12) | M | 59 | DirDirector | 2005-11-09 | 2008-02-12 |
| 13 | Maffei, Westley | 42 | DirDirector | 2017-07-01 | 2018-12-10 | |
| 14 | Mills, Lee James | M | 66 | DirDirector | 2008-02-12 | 2018-10-17 |
| 15 | Morris, Gavin Mathew | M | 71 | DirDirector | 1997-07-22 | 1998-04-13 |
| 16 | Parkin, Peter Wheeldon | M | 78 | DirDirector | 1995-04-10 | |
| 17 | Tapp, Richard Francis | M | 65 | DirDirector | 2008-02-12 | 2018-12-18 |
| 18 | Thorpe, Graham Arthur Henry | M | 87 | DirDirector | 1995-04-10 | 1997-06-13 |
| 19 | Vincent, David Stuart (1943-05) | M | 81 | DirDirector | 1993-02-05 | 1998-01-30 |
| 20 | Waldman, Stuart | M | 56 | DirDirector | 2007-09-11 | 2009-05-08 |
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