AMAZON GROUP LIMITED (d2019-11-16)

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Main board summary at 2026-02-08

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Name Age in
2026
From Until Service
years
1 Ally, Bibi Rahima 66 2008-06-10 2008-06-13 0.01
2 Braithwaite, Christopher James (1956-09) M 70 2011-06-30 2016-04-07 4.77
3 Connolly, Joseph Adam M 48 2016-04-07 2019-11-16 3.61
4 Doggett, Andrew William M 66 2008-06-13 2009-09-16 1.26
5 Graham, James (1967-04) M 59 2011-02-28 2013-03-05 2.02
6 Guthrie, Iain James M 76 2008-06-13 2008-12-31 0.55
7 Hanna, Christopher Stewart M 56 2008-06-13 2011-01-18 2.60
8 Hehir, Richard Andrew M 43 2016-04-07 2019-11-16 3.61
9 Holroyd, Andrew Robert M 59 2008-06-13 2009-09-16 1.26
10 Lanigan, Philip Nicholas (1964-05) M 62 2008-11-19 2009-07-17 0.66
11 Long, Brian (1943-10) M 83 2008-06-13 2009-04-05 0.81
12 Muirhead, Alastair William M 73 2008-07-30 2016-03-16 7.63
13 Philip, Graham Martin M 69 2009-03-19 2016-04-07 7.05
14 Pirie, Allan William M 53 2009-06-08 2019-11-16 10.44
15 Sargeant, Mark Peter M 45 2013-03-05 2016-04-07 3.09
16 Sheehan, Timothy William M 66 2013-06-27 2016-04-07 2.78
17 Shepherd, Frederick Alexander Bruce M 84 2009-01-01 2012-11-30 3.91
18 Simpson, Peter John (1963-07) M 63 2014-02-26 2016-04-07 2.11

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