AG HOLDING LTD

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Main board summary at 2026-06-04

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Name ⚥ Age in
2026		 From Until Service
years
1 Andre, Gregoire Pierre Edmond M 49 2009-08-20 2010-06-30 0.86
2 Berns, Lawrence M 70 2009-08-20 2012-10-19 3.16
3 Chapple, Phillip Gregory M 51 2009-08-20 2010-04-07 0.63
4 Cooper, Nicholas Ian (1964-05) M 62 2021-03-25 2023-06-06 2.20
5 Denton, Robert William M 71 2010-06-23 2012-10-19 2.32
6 Doe, Roanna Eugenie F 56 2013-09-02 2015-01-26 1.40
7 Farrant, Simon (1961-06) M 65 2018-10-19 2020-03-31 1.45
8 Green, Martin Richard (1966-08) M 60 2012-10-19 2016-08-01 3.78
9 Hayzen-Smith, Karen Veronica F 56 2020-02-28 2023-10-12 3.62
10 Holford, Andrew (1970-05) M 56 2018-08-29 2020-01-31 1.42
11 Jones, Dennis Gareth M 61 2014-07-01 2016-07-31 2.08
12 Macleod, Robert James (1964-04) M 62 2012-10-19 2014-07-01 1.70
13 Matthews, Charles Lewis M 73 2009-08-20 2012-10-19 3.16
14 Nazar, David Anthony M 55 2009-04-14 2012-10-19 3.52
15 Nelson, Alan Edwin M 52 2016-08-01 2018-10-05 2.18
16 Price, Simon James (1974-10) M 52 2023-06-07 2025-01-29 1.65
17 Robinson, Steven Paul (1963-03) M 63 2012-10-19 2018-10-19 6.00
18 Tasker, Julian Charles Edward M 51 2019-11-20 2024-05-31 4.53

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