AMAZON GROUP LIMITED (d2019-11-16)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ally, Bibi Rahima | 64 | DirDirector | 2008-06-10 | 2008-06-13 | |
| 2 | Braithwaite, Christopher James (1956-09) | M | 68 | DirDirector | 2011-06-30 | 2016-04-07 |
| 3 | Connolly, Joseph Adam | M | 46 | DirDirector | 2016-04-07 | 2019-11-16 |
| 4 | Doggett, Andrew William | M | 64 | DirDirector | 2008-06-13 | 2009-09-16 |
| 5 | Graham, James (1967-04) | M | 57 | DirDirector | 2011-02-28 | 2013-03-05 |
| 6 | Guthrie, Iain James | M | 74 | DirDirector | 2008-06-13 | 2008-12-31 |
| 7 | Hanna, Christopher Stewart | M | 54 | DirDirector | 2008-06-13 | 2011-01-18 |
| 8 | Hehir, Richard Andrew | M | 41 | DirDirector | 2016-04-07 | 2019-11-16 |
| 9 | Holroyd, Andrew Robert | M | 57 | DirDirector | 2008-06-13 | 2009-09-16 |
| 10 | Lanigan, Philip Nicholas | M | 60 | DirDirector | 2008-11-19 | 2009-07-17 |
| 11 | Long, Brian (1943-10) | M | 81 | DirDirector | 2008-06-13 | 2009-04-05 |
| 12 | Muirhead, Alastair William | M | 71 | DirDirector | 2008-07-30 | 2016-03-16 |
| 13 | Philip, Graham Martin | M | 67 | DirDirector | 2009-03-19 | 2016-04-07 |
| 14 | Pirie, Allan William | M | 51 | DirDirector | 2009-06-08 | 2019-11-16 |
| 15 | Sargeant, Mark Peter | M | 43 | DirDirector | 2013-03-05 | 2016-04-07 |
| 16 | Sheehan, Timothy William | M | 64 | DirDirector | 2013-06-27 | 2016-04-07 |
| 17 | Shepherd, Frederick Alexander Bruce | M | 82 | DirDirector | 2009-01-01 | 2012-11-30 |
| 18 | Simpson, Peter John (1963-07) | M | 61 | DirDirector | 2014-02-26 | 2016-04-07 |
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