AMAZON INVESTCO LIMITED

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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 Connolly, Joseph Adam M 48 2016-04-07 2019-11-16 3.61
3 Derry, Mark John M 65 2010-01-05 2012-09-14 2.69
4 Doggett, Andrew William M 66 2008-06-13 2009-11-27 1.46
5 Guthrie, Iain James M 76 2008-06-13 2008-12-31 0.55
6 Hehir, Richard Andrew M 43 2013-04-05 2019-11-16 6.61
7 Holroyd, Andrew Robert M 59 2008-06-13 2010-10-31 2.38
8 Lanigan, Philip Nicholas (1964-05) M 62 2008-11-19 2009-07-17 0.66
9 Philip, Graham Martin M 69 2009-06-08 2013-04-05 3.82
10 Pirie, Allan William M 53 2009-06-08 2019-11-16 10.44
11 Sheehan, Timothy William M 66 2013-06-27 2016-04-07 2.78
12 Simpson, Peter John (1963-07) M 63 2008-06-13 2016-04-07 7.82

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