AGILITAS IT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Steven John (1968-12) | M | 56 | DirDirector | 2020-11-27 | 2022-09-01 |
| 2 | de Gioia, Collette Ann | F | 57 | DirDirector | 2023-03-01 | 2024-08-02 |
| 3 | Dixon, Mark Robert Graham | M | 60 | DirDirector | 2024-06-11 | |
| 4 | Hayes-Warren, John | M | 54 | DirDirector | 2023-03-01 | 2024-06-11 |
| 5 | Hodson, Peter Struan | M | 52 | DirDirector | 2014-05-14 | 2020-11-27 |
| 6 | Horsfall, Sue | F | 57 | DirDirector | 2020-11-27 | 2021-04-02 |
| 7 | Kelly, Thomas Gerard (1953-12) | M | 71 | DirDirector | 2014-05-14 | 2020-11-27 |
| 8 | Lynn, Shaun James (1977-02) | M | 47 | DirDirector | 2014-05-14 | 2020-11-27 |
| 9 | McMullan, Steve (1974-08) | M | 50 | DirDirector | 2022-09-01 | 2023-02-28 |
| 10 | Piggin, Ian Charles (1972-01) | M | 52 | DirDirector | 2014-04-16 | 2014-05-14 |
| 11 | Simpson, Donna (1967-04) | F | 57 | DirDirector | 2020-11-27 | 2022-03-25 |
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