AGILITAS IT SOLUTIONS LIMITED

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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 2024-08-02
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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