AMISTHA HOLDINGS 2 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fane, Peter John | M | 64 | DirDirector | 2024-10-29 | |
| 2 | Francis, Richard (1961-02) | M | 65 | DirDirector | 2019-03-28 | 2020-03-16 |
| 3 | Kirkwood, Gareth Robert | M | 63 | DirDirector | 2024-10-29 | |
| 4 | Ratcliffe, Daniel Peter (1981-06) | M | 45 | DirDirector | 2024-10-29 | |
| 5 | Sanders, Richard Barry | M | 50 | DirDirector | 2018-06-29 | 2024-10-29 |
| 6 | Tamberlin, Layton Gwyn | 50 | DirDirector | 2018-06-29 | 2024-10-29 |
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