AGPLUS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacarese-Hamilton, Tito | 69 | DirDirector | 2016-02-24 | ||
| 2 | Getley, Christopher Dewar | M | 63 | DirDirector | 2015-06-02 | |
| 3 | Haley, Jonathan Matthew | M | 50 | DirDirector | 2015-05-20 | 2015-06-02 |
| 4 | King, Rupert | M | 63 | DirDirector | 2018-05-17 | |
| 5 | Marshall, Fiona Anne | F | 58 | DirDirector | 2018-01-03 | 2021-10-31 |
| 6 | Muir, Andrew Victor Graham | M | 63 | DirDirector | 2016-09-02 | 2023-02-02 |
| 7 | Page, Keith (1957-02) | M | 69 | DirDirector | 2015-09-24 | 2017-03-30 |
| 8 | Scott, Daniel Ian (1974-10) | M | 52 | DirDirector | 2016-02-08 | |
| 9 | Venge, Per | 83 | DirDirector | 2018-05-17 | ||
| 10 | Venkataraman, Suvir | 45 | DirDirector | 2024-02-16 | ||
| 11 | Wolf, Geoffrey (1953-08) | M | 73 | DirDirector | 2015-09-24 |
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