AMEGA ELECTRONICS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Richard (1949-07) | M | 77 | DirDirector | 2000-09-12 | 2004-11-05 |
| 2 | Bithell, Charles Peter (1968-08) | M | 58 | DirDirector | 2002-09-19 | 2003-12-05 |
| 3 | Bryson, John Macdonald | M | 81 | DirDirector | 1995-09-05 | 1999-06-28 |
| 4 | Cooper, Malcolm Howard | M | 66 | DirDirector | 2009-06-05 | 2010-02-02 |
| 5 | Crook, Derek Frederick | M | 84 | DirDirector | 1997-07-01 | |
| DirDirector | 1999-06-29 | 2000-02-04 | ||||
| 6 | Davidson-Shrine, Gregory | M | 52 | DirDirector | 2019-12-17 | |
| 7 | Gibbins, Simon Mark | M | 60 | DirDirector | 2010-09-01 | |
| 8 | Hall, Philip Francis | M | 69 | DirDirector | 2000-09-12 | 2002-09-13 |
| 9 | Harkus Madge, Joanna Alwen | F | 47 | DirDirector | 2017-04-01 | 2019-09-02 |
| 10 | Loveridge, James Douglas | M | 87 | DirDirector | 2000-05-31 | |
| 11 | Luck, James Arthur Goodwin | M | 89 | DirDirector | 1992-04-01 | |
| 12 | McHattie, Frederick | M | 70 | DirDirector | 1991-11-21 | 1995-09-05 |
| 13 | Pollock, Peter Glen | M | 80 | DirDirector | 1992-07-11 | |
| 14 | Shillinglaw, Gary Preston | M | 77 | DirDirector | 2009-06-05 | 2017-03-31 |
| 15 | Sydes, Stephen Charles | M | 65 | DirDirector | 2004-11-05 | 2009-06-05 |
| 16 | Tucker, James Stuart | M | 87 | DirDirector | 1992-10-30 | |
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