AGILISYS B2B LIMITED

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Main board summary at 2026-02-07

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Name Age in
2026
From Until Service
years
1 Abbotts, Patrick M 40 2023-01-31 3.02
2 Amos, Richard John (1967-02) M 59 2008-01-21 2009-10-23 1.75
3 Andrews, Kay Trudie 63 2008-12-12 2015-03-27 6.29
4 Badale, Manoj Kumar M 59 2000-02-22 2008-12-12 8.80
5 Beard, Steven Mark M 52 2011-12-21 2017-10-01 5.78
6 Court, Andrew Philip Alden M 63 2017-10-01 2019-06-28 1.74
7 Davison, Matthew St John M 53 2007-03-31 2008-01-04 0.76
8 Drury, Thomas Waterworth M 65 2019-06-28 2022-03-31 2.76
9 Gordon, Mark Webster M 64 2022-05-10 2023-01-31 0.73
10 Graff, Tony M 65 2005-09-29 2007-03-31 1.50
11 Mindenhall, Andrew Philip M 56 2017-10-01 8.35
12 Mindenhall, Charles Stuart M 55 2000-02-22 2018-05-23 18.25
13 Morland, Paul Gilmer M 66 2001-02-16 2002-06-01 1.29
14 Pirona, Gabriel Joseph M 56 2020-07-01 2022-03-25 1.73
15 Saffer, Alan M 68 2013-05-03 2013-06-14 0.11
16 Stradling, Ewan Peter M 55 2001-02-16 2004-02-03 2.96
17 Swinyard, Richard Mark William M 53 2011-03-01 2011-09-30 0.58

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