AG HOLDING LTD
Main board summary at 2024-11-14
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| Name | ⚥ | Age in 2024 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Andre, Gregoire Pierre Edmond | M | 47 | 2009-08-20 | 2010-06-30 | 0.86 |
| 2 | Berns, Lawrence | M | 68 | 2009-08-20 | 2012-10-19 | 3.16 |
| 3 | Chapple, Phillip Gregory | M | 49 | 2009-08-20 | 2010-04-07 | 0.63 |
| 4 | Cooper, Nicholas Ian (1964-05) | M | 60 | 2021-03-25 | 2023-06-06 | 2.20 |
| 5 | Denton, Robert William | M | 69 | 2010-06-23 | 2012-10-19 | 2.32 |
| 6 | Doe, Roanna Eugenie | F | 54 | 2013-09-02 | 2015-01-26 | 1.40 |
| 7 | Farrant, Simon (1961-06) | M | 63 | 2018-10-19 | 2020-03-31 | 1.45 |
| 8 | Green, Martin Richard (1966-08) | M | 58 | 2012-10-19 | 2016-08-01 | 3.78 |
| 9 | Hayzen-Smith, Karen Veronica | F | 54 | 2020-02-28 | 2023-10-12 | 3.62 |
| 10 | Holford, Andrew (1970-05) | M | 54 | 2018-08-29 | 2020-01-31 | 1.42 |
| 11 | Jones, Dennis Gareth | M | 59 | 2014-07-01 | 2016-07-31 | 2.08 |
| 12 | Macleod, Robert James (1964-04) | M | 60 | 2012-10-19 | 2014-07-01 | 1.70 |
| 13 | Matthews, Charles Lewis | M | 71 | 2009-08-20 | 2012-10-19 | 3.16 |
| 14 | Nazar, David Anthony | M | 53 | 2009-04-14 | 2012-10-19 | 3.52 |
| 15 | Nelson, Alan Edwin | M | 50 | 2016-08-01 | 2018-10-05 | 2.18 |
| 16 | Price, Simon James (1974-10) | M | 50 | 2023-06-07 | 1.44 | |
| 17 | Robinson, Steven Paul (1963-03) | M | 61 | 2012-10-19 | 2018-10-19 | 6.00 |
| 18 | Tasker, Julian Charles Edward | M | 49 | 2019-11-20 | 2024-05-31 | 4.53 |
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