AMP 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Harrington, John Douglas | M | 63 | DirDirector | 2005-09-30 | 2006-08-01 |
| 2 | Harris, Alan (1966-10) | M | 58 | DirDirector | 2004-10-20 | 2005-09-30 |
| 3 | Keogh, Damian Richard | M | 52 | DirDirector | 2019-02-12 | 2021-06-18 |
| 4 | Penhale, Faith | F | 50 | DirDirector | 2021-06-18 | 2023-02-21 |
| 5 | Vaughan, Simon Lindsey | M | 54 | DirDirector | 2007-11-06 | 2019-02-13 |
| 6 | Venit, Saul | M | 54 | DirDirector | 2019-02-12 | |
| 7 | Witkowski, Nicholas John | M | 70 | DirDirector | 2006-08-01 | 2007-11-06 |
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