AMEGA GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Richard (1949-07) | M | 75 | DirDirector | 1999-12-01 | 2004-11-05 |
| 2 | Bithell, Charles Peter (1968-08) | M | 56 | DirDirector | 2000-06-20 | 2003-12-03 |
| 3 | Brain, Simon | M | 64 | DirDirector | 1999-12-01 | 2000-03-30 |
| 4 | Bryson, John Macdonald | M | 79 | DirDirector | 1996-03-08 | 1999-06-28 |
| 5 | Cooper, Malcolm Howard | M | 64 | DirDirector | 2009-06-05 | 2010-02-02 |
| 6 | Crook, Derek Frederick | M | 82 | DirDirector | 1996-03-08 | 2000-02-04 |
| 7 | Davidson-Shrine, Gregory | M | 50 | DirDirector | 2019-12-17 | |
| 8 | Davies, Neil (1968-12) | M | 56 | DirDirector | 2003-12-03 | 2004-07-30 |
| 9 | Gibbins, Simon Mark | M | 58 | DirDirector | 2010-09-01 | |
| 10 | Hall, Philip Francis | M | 67 | DirDirector | 1998-10-01 | 2002-09-13 |
| 11 | Harkus Madge, Joanna Alwen | F | 45 | DirDirector | 2017-04-01 | 2019-09-02 |
| 12 | Loveridge, James Douglas | M | 85 | DirDirector | 1996-03-08 | 2000-05-31 |
| 13 | Moore, John Kenneth | M | 69 | DirDirector | 1993-04-08 | 1995-05-31 |
| 14 | Netherwood, John Michael | M | 77 | DirDirector | 1999-12-01 | 2001-10-22 |
| 15 | Pallant, Malcolm George | M | 69 | DirDirector | 1998-10-30 | |
| 16 | Shattock, Clive | M | 83 | DirDirector | 1999-12-01 | 2001-10-22 |
| 17 | Shillinglaw, Gary Preston | M | 75 | DirDirector | 2009-06-05 | 2017-03-31 |
| 18 | Sydes, Stephen Charles | M | 63 | DirDirector | 2003-12-03 | 2009-06-05 |
| 19 | Taylor, Geoffrey Alexander (1943-01) | M | 81 | DirDirector | 1999-12-05 |
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