AMBER NOMINEE GP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bird, Gary William | M | 62 | DirDirector | 2011-06-16 | 2017-05-30 |
| 2 | Bowers, Michael Jonathan | M | 57 | DirDirector | 2011-06-16 | 2014-06-27 |
| 3 | Grimley, Clive Martin | M | 70 | DirDirector | 2016-01-26 | 2017-05-30 |
| 4 | Gubbay, Joshua Wilfrid | M | 55 | DirDirector | 2014-06-27 | 2015-10-01 |
| 5 | Keegan, Robin Bartholomew | M | 76 | DirDirector | 2011-06-16 | 2016-01-26 |
| 6 | Lawrence, David Alan (1966-04) | M | 58 | DirDirector | 2015-10-01 | 2017-05-30 |
| 7 | Moore, Lawrence Russell | M | 69 | DirDirector | 2011-06-16 | 2017-05-30 |
| 8 | Osborne, Jeremy Charles | M | 52 | DirDirector | 2012-02-22 | 2016-01-27 |
| 9 | Sykes, Phillip Rodney | M | 69 | DirDirector | 2013-02-27 | 2017-01-30 |
| 10 | Taylor, Timothy Paul (1970-06) | M | 54 | DirDirector | 2011-06-16 | 2012-02-22 |
| 11 | Winspear, James Edward | M | 44 | DirDirector | 2016-01-27 | 2017-05-30 |
| 12 | Yallop, Robert Edwin | M | 63 | DirDirector | 2011-06-16 | 2016-01-27 |
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