AI PROPERTIES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atherton-Ham, James West | M | 55 | DirDirector | 2011-07-01 | 2019-04-30 |
| 2 | Barltrop, Philip Roy | M | 70 | DirDirector | 1997-07-04 | 2006-12-31 |
| 3 | Bolsover, George William | M | 75 | DirDirector | 2001-01-02 | 2010-03-31 |
| 4 | Booth, Michael John (1950-09) | M | 75 | DirDirector | 1995-03-01 | 1997-02-11 |
| 5 | Bourguignon, Alain Gerard Edmond | M | 66 | DirDirector | 2010-04-01 | 2011-03-01 |
| 6 | Bowater, John Ferguson | M | 76 | DirDirector | 2006-12-14 | 2022-12-31 |
| 7 | Bowden, Philip (1954-01) | M | 71 | DirDirector | 1997-09-24 | |
| 8 | Connor, Neil Philip | M | 84 | DirDirector | 1996-12-16 | 1997-08-12 |
| 9 | Denman, Charles Edward | M | 79 | DirDirector | 1995-06-30 | |
| 10 | Fleetham, Paul | M | 64 | DirDirector | 1997-07-04 | 2003-01-22 |
| 11 | Grant, Howard Robert | M | 70 | DirDirector | 1995-02-28 | |
| 12 | Hudson, Christopher Mark (1958-11) | M | 67 | DirDirector | 1995-03-01 | 1997-07-24 |
| 13 | Inglis, John Walker | M | 89 | DirDirector | 1995-02-28 | |
| 14 | Lyons, Garrath Malcolm | M | 45 | DirDirector | 2023-01-01 | |
| 15 | Norah, Phillip Jason | M | 44 | DirDirector | 2019-05-01 | |
| 16 | Parkin, Geoffrey William | M | 75 | DirDirector | 1996-07-08 | 2003-01-22 |
| 17 | Retallack, James Keith | M | 68 | DirDirector | 2006-12-14 | 2011-06-30 |
| 18 | Shearer, Alan Lockwood | M | 86 | DirDirector | 1994-07-31 | |
| 19 | Shelton, David | M | 71 | DirDirector | 1996-03-01 | 1997-07-14 |
| 20 | Shove, Graeme Russell (1904-11) | M | 121 | DirDirector | 1997-03-31 | |
| 21 | Slayford, Raymond Ronald | M | 62 | DirDirector | 1994-10-24 | 1995-07-31 |
| 22 | Snape, Ross William | M | 61 | DirDirector | 1995-03-01 | 2001-10-31 |
| 23 | Tidmarsh, David (1945-05) | M | 80 | DirDirector | 1994-08-01 | 2001-01-02 |
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