AMIGO HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartholomeusz, Michael | M | 66 | DirDirector | 2020-11-19 | |
| 2 | Benamor, James Rachid | M | 47 | DirDirector | 2016-04-20 | 2018-09-30 |
| DirDirector | 2019-12-09 | 2020-03-04 | ||||
| 3 | Corcoran, Michael John (1959-10) | M | 65 | DirDirector | 2020-11-11 | 2022-02-19 |
| 4 | Crawford, Glen Paul | M | 56 | DirDirector | 2016-02-24 | 2019-06-14 |
| 5 | Darby-Walker, Maria Elizabeth | F | 59 | DirDirector | 2020-10-12 | 2023-03-27 |
| 6 | Dighton, Simon Gerald | M | 61 | DirDirector | 2017-10-02 | 2019-01-31 |
| 7 | Jennison, Gary Antony | M | 67 | DirDirector | 2020-08-17 | 2022-09-23 |
| 8 | Kienlen, Robert Edward | M | 51 | DirDirector | 2016-04-20 | 2017-09-22 |
| 9 | Kisnadwala, Nayan | 64 | DirDirector | 2019-01-31 | 2020-11-11 | |
| 10 | Lovering, Roger Vincent | M | 65 | DirDirector | 2016-04-20 | 2020-10-31 |
| 11 | Loy, Joseph Jerry Liow Yune | M | 55 | DirDirector | 2022-10-03 | 2023-03-27 |
| 12 | Malone, Daniel Martin (1963-12) | M | 61 | DirDirector | 2022-06-06 | 2023-12-31 |
| 13 | Paton, Hamish Stewart | M | 48 | DirDirector | 2019-07-29 | 2020-07-31 |
| 14 | Penfold, Kerry Joanne | F | 48 | DirDirector | 2022-09-23 | |
| 15 | Price, Richard Stanley | M | 63 | DirDirector | 2016-04-20 | 2020-12-16 |
| 16 | Roe, Jonathan Caldwell | M | 69 | DirDirector | 2020-08-01 | |
| 17 | Salmon, Clare Leslie | F | 61 | DirDirector | 2018-11-08 | 2020-02-05 |
| 18 | Wilcke, Stephan | M | 54 | DirDirector | 2016-04-20 | 2020-06-18 |
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