AMAZON ACQUISITIONS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ally, Bibi Rahima | 66 | DirDirector | 2008-06-10 | 2008-06-13 | |
| 2 | Connolly, Joseph Adam | M | 48 | DirDirector | 2016-04-07 | 2021-12-09 |
| 3 | Derry, Mark John | M | 65 | DirDirector | 2010-01-05 | 2012-09-14 |
| 4 | Doggett, Andrew William | M | 66 | DirDirector | 2008-06-13 | 2009-11-27 |
| 5 | Guthrie, Iain James | M | 76 | DirDirector | 2008-06-13 | 2008-12-31 |
| 6 | Hehir, Richard Andrew | M | 43 | DirDirector | 2013-04-05 | 2021-03-18 |
| 7 | Holroyd, Andrew Robert | M | 59 | DirDirector | 2008-06-13 | 2010-10-31 |
| 8 | Lanigan, Philip Nicholas (1964-05) | M | 62 | DirDirector | 2008-11-19 | 2009-07-17 |
| 9 | Philip, Graham Martin | M | 69 | DirDirector | 2009-06-08 | 2013-04-05 |
| 10 | Pirie, Allan William | M | 53 | DirDirector | 2009-06-08 | 2025-09-23 |
| 11 | Sheehan, Timothy William | M | 66 | DirDirector | 2013-06-27 | 2016-04-07 |
| 12 | Simpson, Peter John (1963-07) | M | 63 | DirDirector | 2008-06-13 | 2016-04-07 |
| 13 | Stewart, Ingrid (1974-04) | F | 52 | DirDirector | 2021-03-05 | 2025-09-23 |
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