AGENT3 GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Clive Paul | M | 58 | DirDirector | 2012-12-14 | |
| 2 | Dewhurst, David Mark | M | 63 | DirDirector | 2012-12-14 | 2013-12-31 |
| 3 | Dyson, Timoth John | M | 58 | DirDirector | 2012-12-14 | |
| 4 | Dyson, Timothy John Bruce | M | 66 | DirDirector | 2012-12-14 | 2020-01-28 |
| 5 | Harris, Peter Jonathan | M | 64 | DirDirector | 2014-03-25 | 2025-05-30 |
| 6 | Kalifa, Maneck Minoo | 59 | DirDirector | 2025-06-11 | ||
| 7 | Lowry, Lucy Diana | F | 42 | DirDirector | 2018-10-01 | 2019-04-30 |
| 8 | Lundie, Peter | M | 58 | DirDirector | 2014-02-14 | 2018-04-30 |
| 9 | Mackender, Paul Neville | M | 54 | DirDirector | 2012-12-14 | |
| 10 | Peachey, Jonathan Andrew (1966-04) | M | 60 | DirDirector | 2019-09-09 | |
| 11 | Sands, Daniel James Philip | M | 47 | DirDirector | 2012-12-14 |
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