A.G. CARRICK LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylard, Richard | M | 74 | DirDirector | 1996-12-17 | |
| 2 | Bennett, Deborah (1948-08) | F | 78 | DirDirector | 2008-07-01 | 2010-04-28 |
| 3 | Bolland, Mark William | M | 60 | DirDirector | 1998-04-14 | 2003-01-06 |
| 4 | Boyd-Carpenter, Marsom Henry | M | 87 | DirDirector | 1994-11-17 | 1996-12-17 |
| 5 | Chester, Mark (1963-07) | M | 63 | DirDirector | 2012-11-29 | 2021-06-30 |
| 6 | Connell, Douglas Andrew | M | 72 | DirDirector | 2021-07-01 | 2021-09-15 |
| 7 | Cornish, Michael John (1945-07) | M | 81 | DirDirector | 1995-02-03 | 1996-05-13 |
| 8 | Dunkley, Karl | M | 62 | DirDirector | 2012-11-29 | 2021-03-31 |
| 9 | Farrer, Charles Matthew | M | 97 | DirDirector | 1995-03-23 | |
| 10 | Fawcett, Michael David (1969-11) | M | 57 | DirDirector | 2008-07-01 | 2013-09-25 |
| DirDirector | 2017-09-11 | 2021-12-01 | ||||
| 11 | Ferrar, Leslie Jane | F | 71 | DirDirector | 2005-05-19 | 2011-11-01 |
| DirDirector | 2011-11-01 | 2012-07-13 | ||||
| 12 | Furse, James (1961-07) | M | 65 | DirDirector | 2011-08-31 | 2018-01-31 |
| 13 | Innemée, Constantine Michael | M | 39 | DirDirector | 2025-02-19 | |
| 14 | Ireland, Sally Jean | F | 77 | DirDirector | 2008-07-01 | 2010-04-28 |
| 15 | James, John Nigel Courtenay (1965-03) | M | 61 | DirDirector | 1996-12-17 | 1997-06-27 |
| 16 | Jary, Michael Keith | M | 63 | DirDirector | 2018-02-01 | |
| 17 | Knott, Kevin John Selwyn | M | 70 | DirDirector | 1996-12-17 | 2006-01-04 |
| 18 | Lamport, Stephen Mark Jeffrey | M | 75 | DirDirector | 1997-06-04 | 2002-08-09 |
| 19 | Marchetti, Frederico | 57 | DirDirector | 2021-07-01 | ||
| 20 | Pattle, Richard Edward George | M | 57 | DirDirector | 2008-03-28 | 2014-09-11 |
| 21 | Peat, Michael (1949-11) | M | 77 | DirDirector | 2002-08-09 | 2009-06-11 |
| 22 | Prescott, Christine (1961-01) | F | 65 | DirDirector | 2006-02-15 | 2021-03-31 |
| 23 | Riddell, John Charles Buchanan | M | 92 | DirDirector | 1995-12-07 | |
| 24 | Rosslyn, Peter | M | 68 | DirDirector | 2014-10-20 | 2021-06-30 |
| 25 | Townsend, Susan Eileen | F | 77 | DirDirector | 1996-12-17 | 1997-10-28 |
| 26 | Windett, Peter | M | 80 | DirDirector | 2008-07-01 | 2010-04-28 |
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