AWG PARENT CO LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Banerjea, Projesh 40 DirDirector 2018-06-22 2021-05-31
2 Barry, John Richard (1968-01) M 58 DirDirector 2018-03-22 2021-05-31
3 Bevans, Graeme Francis M 68 DirDirector 2007-01-25 2010-07-28
4 Billingham, Stephen Robert (1948-05) M 78 DirDirector 2015-04-01 2020-03-31
5 Bourbonnais, André M 64 DirDirector 2010-07-28 2015-02-13
6 Bradley, Michael Paul (1963-07) M 63 DirDirector 2024-11-28
7 Bryce, James Alexander M 52 DirDirector 2014-12-01 2015-02-13
DirDirector 2015-02-13 2015-06-04
DirDirector 2015-07-23 2021-05-31
DirDirector 2015-07-23 2015-07-23
8 Buck, Steven John M 57 DirDirector 2019-08-01 2023-11-22
9 Carr-Locke, Andrew Charles Phillip M 73 DirDirector 2003-10-02 2007-01-24
10 Challen, David John (1943-03) M 83 DirDirector 2000-05-30 2002-01-17
11 Chintamaneni, Deepu 47 DirDirector 2020-07-21 2021-05-31
12 Cockburn, William (1943-02) M 83 DirDirector 2003-01-23 2006-01-22
13 Cox, Andrew Julian Frederick M 59 DirDirector 2012-05-29 2016-06-14
14 Cox, Jonson 70 DirDirector 2004-01-15 2010-03-31
15 Cronin, James Brian M 89 DirDirector 2000-05-30 2003-07-30
16 Donnelly, Anthony (1964-10) M 62 DirDirector 2023-11-23 2024-11-28
17 Eckford, Alan Tony M 78 DirDirector 2000-05-30 2003-09-26
18 Fetter, Daniel Karl M 50 DirDirector 2007-05-24 2010-07-28
DirDirector 2010-07-28 2012-03-31
19 Gourlay, Robert Martin M 87 DirDirector 2000-05-30 2003-01-31
20 Heaton, Frances Anne F 82 DirDirector 2002-01-17 2007-01-24
21 Hickson, Peter Charles Fletcher M 81 DirDirector 2002-04-25 2009-02-27
22 Hirst, John Raymond M 74 DirDirector 2020-07-21 2024-01-24
23 Hogg, Cressida Mary F 57 DirDirector 2007-01-25 2014-03-31
DirDirector 2015-02-13 2018-05-23
24 Jamai, Mamoun 45 DirDirector 2018-06-22 2021-05-31
25 Jewson, Richard Wilson M 82 DirDirector 2000-05-30 2002-03-31
26 Kerschl, Werner 49 DirDirector 2013-05-13 2016-07-20
27 Koettering, Andreas Herman M 63 DirDirector 2012-03-31 2014-12-01
28 Koski, Christopher Robert M 56 DirDirector 2007-01-25 2007-05-24
29 Latham, Daniel Vincent (1966-09) M 60 DirDirector 2008-02-07 2008-09-25
30 Liau, Andrew Samuel M 47 DirDirector 2007-05-24 2008-12-12
31 Longhurst, Scott Robert James M 59 DirDirector 2004-11-04 2019-07-31
32 Lyons, Susan Mary F 74 DirDirector 2003-03-26 2006-03-27
33 Mannis, Elliott Michael M 65 DirDirector 2000-05-26 2004-06-30
34 McEwan, Euan M 71 DirDirector 2002-10-01 2004-04-14
35 McKenna, James Anthony Patrick M 71 DirDirector 2000-05-30 2007-01-24
36 Mehta, Manoj (1970-03) M 56 DirDirector 2007-11-27 2013-05-13
DirDirector 2016-07-20 2020-07-20
37 Mellor, Christopher John (1949-03) M 77 DirDirector 2000-05-26 2003-03-19
38 Mills, Niall Patrick (1968) M 58 DirDirector 2008-09-25 2021-05-31
39 Moloney, Damian Joseph M 63 DirDirector 2007-01-25 2007-09-19
40 Montague, Adrian Alastair M 78 DirDirector 2009-03-26 2015-01-22
41 Morris, George Eryl M 83 DirDirector 2000-05-30 2002-07-19
42 Morrison, Gordon (1951-03) M 75 DirDirector 2000-12-22 2001-05-29
43 Napier, Robert Stewart M 79 DirDirector 2015-01-22 2015-03-31
DirDirector 2015-07-23 2021-03-31
44 Nassuphis, Alexandros M 57 DirDirector 2015-11-25 2018-06-22
DirDirector 2018-07-18 2021-05-31
45 O'Reilly, Christine Elizabeth (1961-03) F 65 DirDirector 2007-11-27 2012-09-05
46 Ogier, Batiste Thomas Degaris M 46 DirDirector 2014-07-21 2015-11-25
DirDirector 2015-11-25 2018-07-18
DirDirector 2019-07-26 2021-05-31
47 Pointer, Roy Alan M 81 DirDirector 2000-05-30 2005-04-26
48 Queen, Michael James M 65 DirDirector 2007-01-25 2007-10-12
49 Rigney, Damian Christopher M 56 DirDirector 2007-01-25 2007-05-24
50 Rivaz, Ros Catherine F 71 DirDirector 2024-01-25
51 Rogers, Mark Nicholas (1974-01) M 52 DirDirector 2012-09-05 2015-11-25
52 Seymour, Christian M 62 DirDirector 2007-01-25 2016-07-20
53 Simpson, Peter John (1967-01) M 59 DirDirector 2010-01-30 2024-08-04
54 Stone, Timothy John (1951-05) M 75 DirDirector 2011-10-01 2015-06-04
55 Symonds, Duncan John M 53 DirDirector 2016-07-20 2020-07-20
DirDirector 2020-07-21 2021-05-31
56 Taylor, Duncan Robert (1968-08) M 58 DirDirector 2007-01-25 2007-09-17
57 Thurston, Mark John (1967-01) M 59 DirDirector 2024-08-05
58 Vineburg, Stephen John M 70 DirDirector 2007-01-25 2008-01-24
59 White, Philip Joseph (1962-10) M 64 DirDirector 2007-11-27 2012-05-29
DirDirector 2014-04-01 2018-02-21
60 Witcomb, Roger Mark M 79 DirDirector 2006-04-27 2011-01-01
61 Young, Barbara Scott F 78 DirDirector 2000-05-30 2000-10-25

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