AGDC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, Colin Ramsay | M | 53 | DirDirector | 2018-03-22 | 2018-09-18 |
| 2 | Bankes, Chris | M | 58 | DirDirector | 2016-01-22 | 2016-10-26 |
| 3 | Brookes, Timothy Alastair Edward | M | 75 | DirDirector | 2004-08-20 | 2006-10-16 |
| 4 | Brown, Lee Roy (1969-12) | M | 55 | DirDirector | 2010-03-31 | 2011-05-31 |
| 5 | Cushing, Philip Edward | M | 74 | DirDirector | 2010-02-26 | 2012-01-19 |
| 6 | Draper, Martin John | M | 60 | DirDirector | 2004-08-20 | 2012-01-19 |
| 7 | Fellows, Jonathan | M | 66 | DirDirector | 2004-08-20 | 2006-08-31 |
| 8 | Foley, Patrick (1962-03) | M | 62 | DirDirector | 2015-10-15 | 2017-12-07 |
| 9 | Fort, Alan James | M | 68 | DirDirector | 2014-12-19 | 2017-02-17 |
| 10 | Gould, Gerard (1966-12) | M | 58 | DirDirector | 2004-08-20 | 2012-06-18 |
| 11 | Greenland, Margaret Diane | F | 61 | DirDirector | 2014-06-23 | 2018-09-18 |
| 12 | Hills, Trudy Debbie | F | 56 | DirDirector | 2014-06-23 | 2015-02-13 |
| 13 | Hurley, Christopher Richard | M | 50 | DirDirector | 2007-05-31 | 2012-01-19 |
| 14 | Layzell, Stuart Paul | M | 55 | DirDirector | 2006-02-22 | 2007-04-27 |
| 15 | Leach, Barry John | M | 58 | DirDirector | 2016-01-22 | 2018-03-21 |
| 16 | Livingstone, Stuart (1972-10) | M | 52 | DirDirector | 2007-09-25 | 2009-11-13 |
| 17 | McDonald, Andrew (1968-09) | M | 56 | DirDirector | 2005-01-06 | 2008-06-13 |
| 18 | Meehan, Andrew David | M | 69 | DirDirector | 2007-01-09 | 2007-12-31 |
| 19 | Owens, Stuart Gordon | M | 53 | DirDirector | 2013-01-07 | 2014-07-04 |
| 20 | Riordan, Peter Joseph | M | 67 | DirDirector | 2009-11-17 | 2013-12-04 |
| 21 | Styles, Kevin | M | 52 | DirDirector | 2012-06-07 | 2014-06-23 |
| 22 | Tyrer, Samantha Jane | F | 54 | DirDirector | 2018-07-31 | 2019-09-03 |
| 23 | Walsh, Tony (1963-07) | M | 61 | DirDirector | 2014-06-23 | 2015-10-02 |
| 24 | Williams, Ian (1973-03) | M | 51 | DirDirector | 2018-03-22 | 2019-09-03 |
| 25 | Williams, Ian Malcolm (1961-11) | M | 63 | DirDirector | 2004-08-05 | 2006-05-31 |
| 26 | Wood, Nicholas Alexander Lewis | M | 59 | DirDirector | 2008-04-16 | 2012-06-07 |
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