MS AMLIN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrows, Jessie Josephine | F | 58 | DirDirector | 2024-05-13 | |
| 2 | Carrier, Andrew John | M | 65 | DirDirector | 2023-03-10 | |
| 3 | Foreman, Frederick Christopher | M | 59 | DirDirector | 2019-12-18 | 2021-05-20 |
| 4 | Hextall, Richard Anthony | M | 58 | DirDirector | 2005-10-28 | 2017-08-18 |
| 5 | Horncastle, Paul Charles | M | 60 | DirDirector | 2016-02-25 | 2021-05-20 |
| 6 | Illingworth, James Le Tall | M | 65 | DirDirector | 2017-12-01 | 2019-12-18 |
| 7 | Kawase, Masayuki | 55 | DirDirector | 2023-04-01 | 2025-03-31 | |
| 8 | McMurray, Steven Roy | M | 53 | DirDirector | 2008-12-15 | 2016-01-31 |
| 9 | Philipps, Charles Edward Laurence | M | 67 | DirDirector | 2005-10-28 | 2008-12-15 |
| 10 | Rodden, Martyn Brian | M | 50 | DirDirector | 2021-05-20 | 2024-05-13 |
| 11 | Scofield, Julian Nicholas | M | 51 | DirDirector | 2018-06-28 | 2018-09-23 |
| 12 | Shimada, Shintaro | 54 | DirDirector | 2025-04-01 | ||
| 13 | Slabbert, Johan Garth | M | 56 | DirDirector | 2021-05-20 | 2022-12-31 |
| 14 | Watabe, Satoshi | M | 58 | DirDirector | 2021-05-20 | 2023-03-31 |
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