AGILISYS PROFESSIONAL SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbotts, Patrick M 38 DirDirector 2023-01-31
2 Amos, Richard John (1967-02) M 57 DirDirector 2008-01-21 2009-10-23
3 Andrews, Kay Trudie 61 DirDirector 2008-12-12 2015-03-27
4 Badale, Manoj Kumar M 57 DirDirector 1998-05-28 2008-12-12
5 Barthakur, Ranjit 70 DirDirector 2001-02-16 2004-05-28
6 Beard, Steven Mark M 50 DirDirector 2011-12-21 2017-10-01
7 Court, Andrew Philip Alden M 61 DirDirector 2017-10-01 2019-06-28
8 Davison, Matthew St John M 51 DirDirector 2007-03-31 2008-01-04
9 Drury, Thomas Waterworth M 63 DirDirector 2019-06-28 2022-03-31
10 Gordon, Mark Webster M 62 DirDirector 2022-05-10 2023-01-31
11 Graff, Tony M 63 DirDirector 2005-08-11 2007-03-31
12 Mindenhall, Andrew Philip M 54 DirDirector 2017-10-01
13 Mindenhall, Charles Stuart M 53 DirDirector 1998-05-28 2018-05-23
14 Morland, Paul Gilmer M 64 DirDirector 2001-02-16 2002-06-01
15 Pirona, Gabriel Joseph M 54 DirDirector 2020-07-01 2022-03-25
16 Saffer, Alan M 66 DirDirector 2013-05-03 2013-06-14
17 Stradling, Ewan Peter M 53 DirDirector 2002-06-01 2004-02-03
18 Swinyard, Richard Mark William M 51 DirDirector 2011-03-01 2011-09-30

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