AFG AGA LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Fraser Stuart (1959-12) | M | 67 | DirDirector | 1999-06-23 | 2002-12-31 |
| 2 | Buchanan, Robert (1947-07) | M | 79 | DirDirector | 1998-06-25 | 1999-12-31 |
| 3 | Clarke, Martin Andrew (1955-11) | M | 71 | DirDirector | 1998-06-25 | 2001-02-28 |
| 4 | Fitzgerald, Timothy John | M | 57 | DirDirector | 2015-12-14 | 2021-03-16 |
| 5 | Kelly, Christopher (1966-02) | M | 60 | DirDirector | 1998-07-21 | 2001-07-06 |
| 6 | Kneale, Thomas Charles Nicholas | M | 79 | DirDirector | 1998-06-25 | 2003-04-30 |
| 7 | Lindsay, Martin McKay | M | 62 | DirDirector | 2015-12-14 | 2021-03-16 |
| 8 | Lovering, John David | M | 77 | DirDirector | 1998-06-25 | 2002-04-06 |
| 9 | McGrath, William Brendan | M | 68 | DirDirector | 2001-07-06 | 2003-06-17 |
| 10 | Rennie, Stephen (1954-02) | M | 72 | DirDirector | 2001-07-06 | 2003-06-17 |
| 11 | Smith, Shaun Michael (1961-01) | M | 65 | DirDirector | 2001-07-06 | 2003-06-17 |
| DirDirector | 2008-08-01 | 2015-12-14 | ||||
| 12 | Stockton, Neil David | M | 61 | DirDirector | 2000-07-25 | 2003-06-17 |
| 13 | Zufia, Agustin | 59 | DirDirector | 2015-12-14 | 2021-03-16 | |
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