AMINO HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Burke, Andrew Philip M 65 DirDirector 2008-06-09 2011-12-12
2 Carlisle, Mark Andrew Russell M 49 DirDirector 2016-08-25
3 Dace, David John M 91 DirDirector 1998-06-04 2002-03-19
4 Darling, Stuart (1963-09) M 63 DirDirector 2001-06-20 2011-02-08
5 Fellows, Paul Michael M 65 DirDirector 2006-03-20 2007-08-28
6 Giddy, Robert John M 79 DirDirector 2001-11-26 2008-06-09
7 Gilbert, Martyn Neil M 70 DirDirector 1997-12-20 2004-02-24
8 Hornby, Julia Elizabeth F 58 DirDirector 2010-12-06 2016-02-15
9 Kerr, Duncan James Mackay M 58 DirDirector 2003-04-16 2004-04-26
10 Kuenssberg, Nicholas Christopher Dwelly M 84 DirDirector 2004-01-26 2006-03-20
11 Livingstone, Stephen Blair M 68 DirDirector 1997-12-20 1999-01-11
12 Masom, Grant Anthony M 70 DirDirector 2001-02-27 2006-03-20
13 McGarva, Donald Kevin M 61 DirDirector 2011-12-12 2024-07-03
14 Molyneux, Stephen Ronald M 71 DirDirector 1998-06-04 2002-11-01
15 Smithers, Colin Richard M 67 DirDirector 2002-03-19 2006-03-20
16 Spence-Jones, Neil M 66 DirDirector 1999-02-17 2003-05-08
17 Warhurst, James M 79 DirDirector 1998-06-03 2001-02-27

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