AEQUUS GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gerrish, Charles Daniel | M | 76 | DirDirector | 2022-04-05 | 2024-05-06 |
| 2 | Higham, Sally Kay | F | 58 | DirDirector | 2024-05-07 | |
| 3 | Hyde, Michelle (1979-01) | F | 47 | DirDirector | 2022-04-05 | 2025-10-24 |
| 4 | Johnston, Andrew David (1969-04) | M | 57 | DirDirector | 2024-08-19 | |
| 5 | Kew, Leslie John | M | 91 | DirDirector | 2022-04-05 | 2024-05-06 |
| 6 | Marshall, Robert Howard (1953-02) | M | 73 | DirDirector | 2022-04-05 | 2024-12-07 |
| 7 | O'Brien, Victor | M | 65 | DirDirector | 2023-04-14 | |
| 8 | Pickering, Elizabeth (1980-09) | F | 46 | DirDirector | 2022-05-16 | |
| 9 | Quilter, Derek Peter Eldrid | M | 69 | DirDirector | 2022-04-05 | 2024-09-30 |
| 10 | Richens, Timothy (1986-05) | M | 40 | DirDirector | 2022-04-05 | |
| 11 | Rollings, Tessa | F | 44 | DirDirector | 2025-01-06 | |
| 12 | Wright, Alexander William (1964-02) | M | 62 | DirDirector | 2022-04-05 |
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