AMAG TECHNOLOGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnette, Matthew Gerard M 56 DirDirector 2014-11-24 2016-05-16
2 Gibson, Grahame Reginald M 71 DirDirector 2000-09-11 2006-02-07
3 Harrower, James Arthur M 86 DirDirector 2000-09-11
4 Hildebrandt, Martin Grubbe M 59 DirDirector 2007-07-01 2016-05-16
5 Johnson, Howard (1962-03) M 62 DirDirector 2014-11-24 2022-10-04
6 Jones, Steven Scott M 55 DirDirector 2021-07-30
7 Kenning, John Charles M 63 DirDirector 2014-12-31 2021-07-30
8 Smith, David Edward (1944-04) M 80 DirDirector 2000-09-11 2007-04-17
9 Sullivan, David (1961-01) M 63 DirDirector 2022-09-13
10 Thorington-Jones, Gary M 65 DirDirector 2007-01-02 2015-12-24
11 Wallin, Bjorn Anders (1946-07) M 78 DirDirector 2000-09-11
12 Whitelock, Noel Keith M 78 DirDirector 1993-04-06 2014-12-31
13 Young, David Stewart M 72 DirDirector 2000-09-11 2014-12-31

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