AGILITAS IT SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Guy Justin | M | 71 | DirDirector | 2003-05-16 | 2008-11-19 |
| 2 | Ashby, Douglas Frederick | M | 64 | DirDirector | 2006-12-14 | |
| 3 | Ashby, Helen Margaret (1962-08) | F | 62 | DirDirector | 1993-11-01 | 2001-12-31 |
| 4 | Bailey, Anthony Raymond | M | 65 | DirDirector | 1994-09-28 | |
| 5 | Buchan, George Allan | M | 70 | DirDirector | 2009-03-23 | 2013-01-03 |
| 6 | Cooper, Malcolm Howard | M | 64 | DirDirector | 2008-08-27 | 2010-02-26 |
| 7 | Cummins, Michael Ian | M | 62 | DirDirector | 2020-11-27 | 2023-02-17 |
| 8 | de Gioia, Collette Ann | F | 57 | DirDirector | 2023-03-01 | |
| 9 | Dixon, Mark Robert Graham | M | 60 | DirDirector | 2024-05-07 | |
| 10 | Dodd, Glyn | 59 | DirDirector | 2007-04-01 | 2008-03-31 | |
| 11 | Eglon, Richard Paul | M | 48 | DirDirector | 2020-11-27 | 2023-02-04 |
| 12 | Gibbins, Simon Mark | M | 58 | DirDirector | 2010-10-19 | 2014-06-02 |
| 13 | Groves, David Harry | M | 78 | DirDirector | 1999-06-22 | 2004-04-29 |
| 14 | Hall, Robert Bernard (1972-02) | M | 52 | DirDirector | 2006-12-14 | 2008-03-31 |
| DirDirector | 2009-03-23 | 2013-01-03 | ||||
| 15 | Hayes-Warren, John | M | 54 | DirDirector | 2023-03-01 | 2024-06-11 |
| 16 | Hesketh, Mark James | M | 66 | DirDirector | 2009-03-23 | 2013-01-03 |
| 17 | Hough, Edmund Alan | M | 80 | DirDirector | 1999-06-22 | 2000-12-31 |
| 18 | Kelly, Thomas Gerard (1953-12) | M | 71 | DirDirector | 2014-06-02 | 2020-11-27 |
| 19 | Kirkman, Michael John (1947-07) | M | 77 | DirDirector | 1994-09-28 | 2006-08-31 |
| 20 | Laughton, Anthony Joseph | M | 81 | DirDirector | 2003-05-16 | 2008-10-17 |
| 21 | Lynn, Scott William (1977-02) | M | 47 | DirDirector | 2020-11-27 | 2023-05-19 |
| 22 | Lynn, Shaun James (1977-02) | M | 47 | DirDirector | 2013-01-04 | 2020-11-27 |
| 23 | Masom, Grant Anthony | M | 68 | DirDirector | 2001-01-08 | 2003-05-16 |
| 24 | Neville, Paul Howard | M | 57 | DirDirector | 2010-02-26 | 2010-10-19 |
| DirDirector | 2012-12-31 | 2014-06-02 | ||||
| 25 | Playford, Warren John | M | 56 | DirDirector | 2020-11-27 | 2024-01-28 |
| 26 | Simpson, Donna (1967-04) | F | 57 | DirDirector | 2020-11-27 | 2022-03-25 |
| 27 | Spring, Jason | M | 54 | DirDirector | 2020-11-27 | 2022-03-31 |
| 28 | Street, John (1966-07) | M | 58 | DirDirector | 2020-11-27 | 2024-06-11 |
| 29 | Taylor, David Charles (1944-09) | M | 80 | DirDirector | 1992-06-01 | |
| 30 | Trahearn, James William Henry | M | 73 | DirDirector | 1999-06-22 | 2006-12-14 |
| 31 | Wilson, Lee Alexander (1970-02) | M | 54 | DirDirector | 2006-12-14 | 2009-03-31 |
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