AGMAN INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broom, Michael Gerard | M | 69 | DirDirector | 2021-03-08 | 2021-12-31 |
| 2 | Coughtrie, John Alan | M | 71 | DirDirector | 2015-02-19 | 2020-12-17 |
| 3 | Foulds, Laurie Peter Adrian | M | 57 | DirDirector | 2011-01-27 | 2020-06-29 |
| 4 | Harvey, Mary Wilhelmina | F | 79 | DirDirector | 2000-10-11 | 2010-04-30 |
| 5 | Howell, Philip Adrian | M | 68 | DirDirector | 2000-10-11 | 2017-11-22 |
| 6 | Laing, John Bernard Gordon | M | 64 | DirDirector | 2017-12-20 | 2021-12-31 |
| 7 | Marmion, Myles Columba | M | 67 | DirDirector | 2007-10-08 | 2008-12-31 |
| 8 | Moore, Jade Louise (1974-07) | F | 52 | DirDirector | 2021-12-16 | |
| 9 | Morgan, Charlotte Elisabeth Diana | F | 76 | DirDirector | 2000-10-11 | 2013-04-25 |
| 10 | Murnane, Phillip Anthony (1979-03) | M | 47 | DirDirector | 2021-12-16 | 2025-07-03 |
| 11 | Oddy, Robert John | M | 80 | DirDirector | 2000-10-11 | 2003-04-30 |
| 12 | Paravicini, Lukas Jean-Baptiste | M | 62 | DirDirector | 2020-12-09 | 2021-02-23 |
| 13 | Parness, Paul | M | 61 | DirDirector | 2021-03-08 | 2022-07-31 |
| 14 | Slack, Thomas William | M | 61 | DirDirector | 2002-08-06 | 2007-10-15 |
| 15 | Trzeciak, Dennis Harry | M | 54 | DirDirector | 2025-07-03 |
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