AMAG TECHNOLOGY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnette, Matthew Gerard | M | 58 | DirDirector | 2014-11-24 | 2016-05-16 |
| 2 | Gibson, Grahame Reginald | M | 73 | DirDirector | 2000-09-11 | 2006-02-07 |
| 3 | Harrower, James Arthur | M | 88 | DirDirector | 2000-09-11 | |
| 4 | Hildebrandt, Martin Grubbe | M | 61 | DirDirector | 2007-07-01 | 2016-05-16 |
| 5 | Johnson, Howard (1962-03) | M | 64 | DirDirector | 2014-11-24 | 2022-10-04 |
| 6 | Jones, Steven Scott | M | 57 | DirDirector | 2021-07-30 | |
| 7 | Kenning, John Charles | M | 65 | DirDirector | 2014-12-31 | 2021-07-30 |
| 8 | Smith, David Edward (1944-04) | M | 82 | DirDirector | 2000-09-11 | 2007-04-17 |
| 9 | Sullivan, David (1961-01) | M | 65 | DirDirector | 2022-09-13 | |
| 10 | Thorington-Jones, Gary | M | 67 | DirDirector | 2007-01-02 | 2015-12-24 |
| 11 | Wallin, Bjorn Anders (1946-07) | M | 80 | DirDirector | 2000-09-11 | |
| 12 | Whitelock, Noel Keith | M | 80 | DirDirector | 1993-04-06 | 2014-12-31 |
| 13 | Young, David Stewart | M | 74 | DirDirector | 2000-09-11 | 2014-12-31 |
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