AMIROSE LONDON HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Battle, David Arthur | M | 64 | DirDirector | 2025-06-06 | |
| 2 | Binkowska, Aleksandra Malgorzata | F | 39 | DirDirector | 2025-06-06 | |
| 3 | Bixby, Jonathan Franklin | M | 49 | DirDirector | 2019-11-01 | 2021-02-05 |
| DirDirector | 2021-02-18 | 2025-06-06 | ||||
| 4 | Edwards, Michael Scott | M | 59 | DirDirector | 2021-02-05 | 2025-06-06 |
| 5 | Field, Mitchell Lawrence | M | 74 | DirDirector | 2025-06-06 | |
| 6 | Heath, Michael (1985-06) | M | 41 | DirDirector | 2025-06-06 | |
| 7 | Hives, Jonathan | M | 42 | DirDirector | 2021-03-10 | 2025-06-06 |
| 8 | Le Druillenec, Timothy Vincent | M | 69 | DirDirector | 2019-11-01 | 2021-05-06 |
| 9 | Lyth, Nicholas James | M | 60 | DirDirector | 2021-05-04 | 2025-06-06 |
| 10 | McBride, Patrick (1974-05) | M | 52 | DirDirector | 2021-06-11 | 2025-06-06 |
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