APOGEE CORPORATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chilvers, John Albert M 84 DirDirector 1997-06-19 2008-03-31
2 Clark, James (1979-12) M 45 DirDirector 2018-11-01 2022-05-20
DirDirector 2024-01-25
3 Collins, Jason Patrick M 54 DirDirector 1993-09-15 2019-04-25
4 Downey, Gary Arthur M 57 DirDirector 2015-08-19 2020-10-20
5 Ferdinand, Barry Trevor M 60 DirDirector 1993-09-15 2016-09-02
6 Goodman, Neville Roger M 78 DirDirector 2010-11-01 2015-10-01
7 Jackson, Samantha (1985-02) F 39 DirDirector 2022-05-20
8 Keeble, Simon John M 66 DirDirector 2010-04-09 2010-11-09
9 Maruggi, Aurelio 63 DirDirector 2020-06-16 2024-02-29
10 Morgan, Dave (1961-09) M 63 DirDirector 1998-10-01 2002-09-30
11 Randall, Martin Keith M 65 DirDirector 2012-01-10 2019-03-15
12 Shah, Dhiraj (1955-09) 69 DirDirector 2003-03-01 2008-03-28
13 Stanton-Gleaves, Robin James M 56 DirDirector 2015-08-19 2020-06-17
14 Thomas, Graham (1960-06) M 64 DirDirector 2013-01-06 2019-04-30

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