ALGRAM GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Stephen James (1954-05) | M | 71 | DirDirector | 1996-08-14 | 2000-03-31 |
| DirDirector | 2000-03-31 | 2014-10-02 | ||||
| 2 | Carter, Jonathan (1962-03) | M | 63 | DirDirector | 2012-09-27 | |
| 3 | Cook, Arthur Robert Leslie | M | 86 | DirDirector | 1996-08-14 | |
| 4 | Cox, Alan James (1938-08) | M | 87 | DirDirector | 1996-08-14 | |
| 5 | Cox, Mary (1935-05) | F | 90 | DirDirector | 1996-08-14 | |
| 6 | Dryburgh, James Morison | M | 66 | DirDirector | 1997-04-01 | 1999-12-31 |
| 7 | Emson, Stuart Charles | M | 69 | DirDirector | 2002-09-01 | 2014-12-10 |
| 8 | Geary, Anthony James | M | 52 | DirDirector | 2019-08-08 | 2022-05-06 |
| 9 | Harris, Catherine (1963-07) | F | 62 | DirDirector | 2007-10-01 | 2019-08-21 |
| 10 | Hillman, Paul Arthur | M | 73 | DirDirector | 2006-03-31 | 2011-07-04 |
| 11 | Hunjan, Kamaljit Singh (1967-06) | 58 | DirDirector | 2020-10-01 | 2024-12-31 | |
| 12 | Hurkett, John Charles | M | 86 | DirDirector | 1996-08-14 | |
| 13 | Knight, Barry Kenneth | M | 71 | DirDirector | 1996-08-14 | 1999-07-23 |
| 14 | Medland, Terence Raymond | M | 91 | DirDirector | 1996-08-14 | |
| 15 | Menzies, Bernard William | M | 89 | DirDirector | 1996-08-14 | |
| 16 | Menzies, Marcia Eileen | F | 88 | DirDirector | 1996-08-14 | |
| 17 | Virgo, Peter Gary | M | 74 | DirDirector | 1997-04-01 | 2006-04-24 |
| 18 | Williams, Nicholas John (1960-11) | M | 65 | DirDirector | 2010-11-10 | 2016-03-31 |
| 19 | Woodford, Michael Christopher | M | 65 | DirDirector | 1996-08-14 | 2000-03-31 |
| 20 | Yallop, Carl Andrew | M | 58 | DirDirector | 2014-10-01 | 2021-09-30 |
| DirDirector | 2024-12-31 | |||||
| 21 | Zangemeister, Carl Constantin | M | 54 | DirDirector | 2016-04-01 | 2020-09-30 |
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