AWG PARENT CO LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Simpson, Peter John | M | 56 | DirDirector | 2010-01-30 | |
| 2 | Young, Barbara Scott | F | 75 | DirDirector | 2000-05-30 | 2000-10-25 |
| 3 | Morrison, Gordon (1951-03) | M | 72 | DirDirector | 2000-12-22 | 2001-05-29 |
| 4 | Challen, David John | M | 80 | DirDirector | 2000-05-30 | 2002-01-17 |
| 5 | Jewson, Richard Wilson | M | 79 | DirDirector | 2000-05-30 | 2002-03-31 |
| 6 | Morris, George Eryl | M | 80 | DirDirector | 2000-05-30 | 2002-07-19 |
| 7 | Gourlay, Robert Martin | M | 84 | DirDirector | 2000-05-30 | 2003-01-31 |
| 8 | Mellor, Christopher John (1949-03) | M | 74 | DirDirector | 2000-05-26 | 2003-03-19 |
| 9 | Cronin, James Brian | M | 86 | DirDirector | 2000-05-30 | 2003-07-30 |
| 10 | Eckford, Alan Tony | M | 75 | DirDirector | 2000-05-30 | 2003-09-26 |
| 11 | McEwan, Euan | M | 68 | DirDirector | 2002-10-01 | 2004-04-14 |
| 12 | Mannis, Elliott Michael | M | 62 | DirDirector | 2000-05-26 | 2004-06-30 |
| 13 | Pointer, Roy Alan | M | 78 | DirDirector | 2000-05-30 | 2005-04-26 |
| 14 | Cockburn, William (1943-02) | M | 80 | DirDirector | 2003-01-23 | 2006-01-22 |
| 15 | Lyons, Susan Mary | F | 71 | DirDirector | 2003-03-26 | 2006-03-27 |
| 16 | Carr-Locke, Andrew Charles Phillip | M | 70 | DirDirector | 2003-10-02 | 2007-01-24 |
| 17 | Heaton, Frances Anne | F | 79 | DirDirector | 2002-01-17 | 2007-01-24 |
| 18 | McKenna, James Anthony Patrick | M | 68 | DirDirector | 2000-05-30 | 2007-01-24 |
| 19 | Koski, Christopher Robert | M | 53 | DirDirector | 2007-01-25 | 2007-05-24 |
| 20 | Rigney, Damian Christopher | M | 53 | DirDirector | 2007-01-25 | 2007-05-24 |
| 21 | Taylor, Duncan Robert (1968-08) | M | 55 | DirDirector | 2007-01-25 | 2007-09-17 |
| 22 | Moloney, Damian Joseph | M | 60 | DirDirector | 2007-01-25 | 2007-09-19 |
| 23 | Queen, Michael James | M | 62 | DirDirector | 2007-01-25 | 2007-10-12 |
| 24 | Vineburg, Stephen John | M | 67 | DirDirector | 2007-01-25 | 2008-01-24 |
| 25 | Latham, Daniel Vincent (1966-09) | M | 57 | DirDirector | 2008-02-07 | 2008-09-25 |
| 26 | Liau, Andrew Samuel | M | 44 | DirDirector | 2007-05-24 | 2008-12-12 |
| 27 | Hickson, Peter Charles Fletcher | M | 78 | DirDirector | 2002-04-25 | 2009-02-27 |
| 28 | Cox, Jonson | 67 | DirDirector | 2004-01-15 | 2010-03-31 | |
| 29 | Bevans, Graeme Francis | M | 65 | DirDirector | 2007-01-25 | 2010-07-28 |
| 30 | Fetter, Daniel Karl | M | 47 | DirDirector | 2007-05-24 | 2010-07-28 |
| 31 | Witcomb, Roger Mark | M | 76 | DirDirector | 2006-04-27 | 2011-01-01 |
| 32 | Fetter, Daniel Karl | M | 47 | DirDirector | 2010-07-28 | 2012-03-31 |
| 33 | White, Philip Joseph (1962-10) | M | 61 | DirDirector | 2007-11-27 | 2012-05-29 |
| 34 | O'Reilly, Christine Elizabeth (1961-03) | F | 62 | DirDirector | 2007-11-27 | 2012-09-05 |
| 35 | Mehta, Manoj (1970-03) | M | 53 | DirDirector | 2007-11-27 | 2013-05-13 |
| 36 | Hogg, Cressida Mary | F | 54 | DirDirector | 2007-01-25 | 2014-03-31 |
| 37 | Koettering, Andreas Herman | M | 60 | DirDirector | 2012-03-31 | 2014-12-01 |
| 38 | Montague, Adrian Alastair | M | 75 | DirDirector | 2009-03-26 | 2015-01-22 |
| 39 | Bourbonnais, André | M | 61 | DirDirector | 2010-07-28 | 2015-02-13 |
| 40 | Bryce, James Alexander | M | 49 | DirDirector | 2014-12-01 | 2015-02-13 |
| 41 | Napier, Robert Stewart | M | 76 | DirDirector | 2015-01-22 | 2015-03-31 |
| 42 | Bryce, James Alexander | M | 49 | DirDirector | 2015-02-13 | 2015-06-04 |
| 43 | Stone, Timothy John (1951-05) | M | 72 | DirDirector | 2011-10-01 | 2015-06-04 |
| 44 | Bryce, James Alexander | M | 49 | DirDirector | 2015-07-23 | 2015-07-23 |
| 45 | Ogier, Batiste Thomas Degaris | M | 43 | DirDirector | 2014-07-21 | 2015-11-25 |
| 46 | Rogers, Mark Nicholas (1974-01) | M | 49 | DirDirector | 2012-09-05 | 2015-11-25 |
| 47 | Cox, Andrew Julian Frederick | M | 56 | DirDirector | 2012-05-29 | 2016-06-14 |
| 48 | Kerschl, Werner | 46 | DirDirector | 2013-05-13 | 2016-07-20 | |
| 49 | Seymour, Christian | M | 59 | DirDirector | 2007-01-25 | 2016-07-20 |
| 50 | White, Philip Joseph (1962-10) | M | 61 | DirDirector | 2014-04-01 | 2018-02-21 |
| 51 | Hogg, Cressida Mary | F | 54 | DirDirector | 2015-02-13 | 2018-05-23 |
| 52 | Nassuphis, Alexandros | M | 54 | DirDirector | 2015-11-25 | 2018-06-22 |
| 53 | Ogier, Batiste Thomas Degaris | M | 43 | DirDirector | 2015-11-25 | 2018-07-18 |
| 54 | Longhurst, Scott Robert James | M | 56 | DirDirector | 2004-11-04 | 2019-07-31 |
| 55 | Billingham, Stephen Robert (1948-05) | M | 75 | DirDirector | 2015-04-01 | 2020-03-31 |
| 56 | Mehta, Manoj (1970-03) | M | 53 | DirDirector | 2016-07-20 | 2020-07-20 |
| 57 | Symonds, Duncan John | M | 50 | DirDirector | 2016-07-20 | 2020-07-20 |
| 58 | Napier, Robert Stewart | M | 76 | DirDirector | 2015-07-23 | 2021-03-31 |
| 59 | Banerjea, Projesh | 37 | DirDirector | 2018-06-22 | 2021-05-31 | |
| 60 | Barry, John Richard (1968-01) | M | 55 | DirDirector | 2018-03-22 | 2021-05-31 |
| 61 | Bryce, James Alexander | M | 49 | DirDirector | 2015-07-23 | 2021-05-31 |
| 62 | Chintamaneni, Deepu | 44 | DirDirector | 2020-07-21 | 2021-05-31 | |
| 63 | Jamai, Mamoun | 42 | DirDirector | 2018-06-22 | 2021-05-31 | |
| 64 | Mills, Niall Patrick (1968) | M | 55 | DirDirector | 2008-09-25 | 2021-05-31 |
| 65 | Nassuphis, Alexandros | M | 54 | DirDirector | 2018-07-18 | 2021-05-31 |
| 66 | Ogier, Batiste Thomas Degaris | M | 43 | DirDirector | 2019-07-26 | 2021-05-31 |
| 67 | Symonds, Duncan John | M | 50 | DirDirector | 2020-07-21 | 2021-05-31 |
| 68 | Buck, Steven John | M | 54 | DirDirector | 2019-08-01 | 2023-11-22 |
| 69 | Hirst, John Raymond | M | 71 | DirDirector | 2020-07-21 | 2024-01-24 |
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