AG SERVICE COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Michael Felix | M | 63 | DirDirector | 2019-12-13 | 2021-09-27 |
| 2 | Brown, Colin (1976-05) | M | 50 | DirDirector | 2014-07-04 | |
| 3 | Callander, Simon James | M | 59 | DirDirector | 2016-02-29 | 2017-04-30 |
| 4 | Chamberlain, Andrew Michael John | M | 63 | DirDirector | 2013-05-31 | 2014-02-11 |
| 5 | Collins, Adrian Philip | M | 60 | DirDirector | 2011-07-18 | 2013-05-31 |
| DirDirector | 2014-07-04 | 2018-05-01 | ||||
| DirDirector | 2019-12-13 | 2022-04-30 | ||||
| 6 | Devitt, Paul | M | 62 | DirDirector | 2011-07-18 | 2014-07-04 |
| 7 | Gaskin, Martin Joseph | M | 67 | DirDirector | 2011-07-18 | 2013-12-06 |
| 8 | Gray, Amanda Claire | F | 58 | DirDirector | 2019-12-13 | 2022-11-22 |
| 9 | Handy, David (1968-11) | M | 58 | DirDirector | 2021-11-29 | |
| 10 | Hart, Roger (1971-01) | M | 55 | DirDirector | 2010-06-29 | 2011-07-18 |
| 11 | Johnston, Andrew John (1975-01) | M | 51 | DirDirector | 2024-04-05 | |
| 12 | Joyce, John Gerard | M | 63 | DirDirector | 2014-07-04 | 2024-04-30 |
| 13 | Kirchin, David Michael | M | 54 | DirDirector | 2022-11-22 | |
| 14 | Koelsch, Axel | 53 | DirDirector | 2017-03-16 | 2020-12-01 | |
| 15 | Lawson, Nicola Jane (1972-11) | F | 54 | DirDirector | 2020-07-16 | |
| 16 | Leftley, Michael Addison | M | 60 | DirDirector | 2014-07-04 | 2018-11-29 |
| 17 | Mackie, Steven William (1980-04) | M | 46 | DirDirector | 2022-11-22 | |
| 18 | McGuire, Nancy Jane | F | 58 | DirDirector | 2022-04-30 | |
| 19 | Metcalfe, Simon Jeremy | M | 62 | DirDirector | 2011-07-18 | 2017-06-27 |
| 20 | Molyneux, Mark James | M | 48 | DirDirector | 2021-08-01 | |
| 21 | Ottley, Laura Francoise | F | 49 | DirDirector | 2021-11-29 | |
| 22 | Papworth, Richard Noel | M | 62 | DirDirector | 2011-07-18 | 2014-07-04 |
| 23 | Pike, Malcolm John | M | 67 | DirDirector | 2013-05-31 | 2014-07-04 |
| 24 | Preston, Amanda Claire | F | 58 | DirDirector | 2019-12-13 | 2022-11-22 |
| 25 | Seedat, Yunus | 57 | DirDirector | 2018-11-29 | 2022-12-31 | |
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