AMICUS ITS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albert, Dave (1956-12) | M | 70 | DirDirector | 2005-03-03 | 2006-04-27 |
| 2 | Atkins, Andrew Peter (1965-07) | M | 61 | DirDirector | 1999-12-20 | 2003-01-21 |
| 3 | Calow, Jonathan David | M | 57 | DirDirector | 2014-11-26 | 2016-02-18 |
| 4 | Cheeseman, David George | M | 73 | DirDirector | 2003-03-25 | 2006-04-27 |
| 5 | Collins, Paul Eric | M | 72 | DirDirector | 2003-03-04 | 2004-06-25 |
| 6 | Derrick, Simon John | M | 68 | DirDirector | 1999-11-29 | 2002-10-16 |
| 7 | Easton, James William (1964-04) | M | 62 | DirDirector | 2013-02-01 | 2014-11-26 |
| 8 | Evans, Carol Lesley | F | 65 | DirDirector | 1999-12-20 | 2005-08-05 |
| 9 | Flanders, Richard (1978-10) | M | 48 | DirDirector | 2025-10-01 | |
| 10 | Gardner, Andrew Philip | M | 69 | DirDirector | 1999-11-20 | 2012-11-05 |
| 11 | Gordon, Alan Nicholas Chesterfield | M | 65 | DirDirector | 2007-10-20 | 2012-11-05 |
| 12 | Humphreys, Paul Justin | M | 68 | DirDirector | 2012-11-05 | 2014-10-07 |
| 13 | Jackson, Steven Bob | M | 59 | DirDirector | 1999-12-20 | 2003-01-21 |
| DirDirector | 2016-02-18 | 2019-11-05 | ||||
| 14 | Kandiah, Andrew Sicam | M | 58 | DirDirector | 1999-12-20 | 2003-01-21 |
| 15 | Keen, Leslie Donald | M | 62 | DirDirector | 2016-02-18 | 2019-11-05 |
| 16 | Layard Horsfall, Judith Caroline | F | 64 | DirDirector | 2003-03-25 | 2003-09-22 |
| 17 | Marriner, David Ronald | M | 69 | DirDirector | 1999-12-20 | 2003-01-21 |
| 18 | Meldrum, Alan | M | 56 | DirDirector | 2016-02-18 | 2019-09-02 |
| 19 | Moore, Kim Cheryl Moore | F | 70 | DirDirector | 1999-12-20 | 2003-01-21 |
| 20 | Norman, John Paul | M | 51 | DirDirector | 2016-02-18 | |
| 21 | Parish, Michael Robert | M | 67 | DirDirector | 2012-11-05 | 2016-02-18 |
| 22 | Prosser, Andrew James Mackenzie | M | 61 | DirDirector | 2012-11-05 | 2014-11-26 |
| 23 | Reed, James Jerold | M | 47 | DirDirector | 2025-10-01 | |
| 24 | Seddon, David (1963-08) | M | 63 | DirDirector | 1999-12-20 | 2003-01-21 |
| 25 | Stephens, Graham Martin | M | 76 | DirDirector | 2001-06-27 | 2003-01-21 |
| 26 | Storrar, Peter | M | 69 | DirDirector | 2016-02-18 | 2023-03-31 |
| 27 | Tims, Jonathan Paul | M | 69 | DirDirector | 2003-03-04 | 2006-04-27 |
| 28 | Tizzard, James Arthur | M | 60 | DirDirector | 2003-03-28 | 2006-04-27 |
| 29 | Walker, Timothy Michael | M | 51 | DirDirector | 2019-11-05 | |
| 30 | Whitecross, Philip James | M | 63 | DirDirector | 2014-12-12 | 2016-02-18 |
| 31 | Wood, Allan Leigh | M | 62 | DirDirector | 2004-09-30 | 2006-04-27 |
| 32 | Wragg, Mark Charles | M | 68 | DirDirector | 2000-05-01 | 2003-01-21 |
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