AMAZON INVESTCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ally, Bibi Rahima 64 DirDirector 2008-06-10 2008-06-13
2 Connolly, Joseph Adam M 46 DirDirector 2016-04-07 2019-11-16
3 Derry, Mark John M 63 DirDirector 2010-01-05 2012-09-14
4 Doggett, Andrew William M 64 DirDirector 2008-06-13 2009-11-27
5 Guthrie, Iain James M 74 DirDirector 2008-06-13 2008-12-31
6 Hehir, Richard Andrew M 41 DirDirector 2013-04-05 2019-11-16
7 Holroyd, Andrew Robert M 57 DirDirector 2008-06-13 2010-10-31
8 Lanigan, Philip Nicholas M 60 DirDirector 2008-11-19 2009-07-17
9 Philip, Graham Martin M 67 DirDirector 2009-06-08 2013-04-05
10 Pirie, Allan William M 51 DirDirector 2009-06-08 2019-11-16
11 Sheehan, Timothy William M 64 DirDirector 2013-06-27 2016-04-07
12 Simpson, Peter John (1963-07) M 61 DirDirector 2008-06-13 2016-04-07

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