AG HOLDING UK
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Thomas Douglas | M | 60 | DirDirector | 2008-08-28 | 2011-07-04 |
| 2 | Eddison, Alan | M | 74 | DirDirector | 2005-06-24 | 2007-02-07 |
| 3 | Fleming, Alastair James | M | 49 | DirDirector | 2013-07-31 | 2018-05-15 |
| 4 | Greener, Malcolm | M | 67 | DirDirector | 2005-06-24 | 2008-08-28 |
| 5 | Keener, David James | M | 69 | DirDirector | 2011-07-04 | 2011-08-03 |
| 6 | Knight, Kevin John (1963-12) | M | 63 | DirDirector | 2005-06-24 | 2005-11-02 |
| 7 | O'Neil, Christopher Paul | M | 53 | DirDirector | 2011-08-03 | 2015-09-30 |
| 8 | Oudendijk, Robbert | 52 | DirDirector | 2015-09-30 | 2018-05-15 | |
| 9 | Ritchie, Gregor (1950-02) | M | 76 | DirDirector | 2006-10-13 | 2009-03-05 |
| 10 | Taylor, Malcolm Roy | M | 70 | DirDirector | 2006-10-13 | 2007-11-28 |
| 11 | Tooley, Mark | M | 68 | DirDirector | 2007-12-21 | 2008-06-27 |
| 12 | Valentine, Steven Grenville | M | 62 | DirDirector | 2009-03-05 | 2013-08-23 |
| 13 | Waite, Andrew (1961-01) | M | 65 | DirDirector | 2005-07-08 | 2005-11-23 |
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