AGILISYS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbotts, Patrick | M | 39 | DirDirector | 2023-01-31 | |
| 2 | Amos, Richard John (1967-02) | M | 58 | DirDirector | 2008-01-21 | 2009-10-23 |
| 3 | Andrews, Kay Trudie | 62 | DirDirector | 2008-12-12 | 2015-03-27 | |
| 4 | Badale, Manoj Kumar | M | 58 | DirDirector | 1999-06-15 | |
| 5 | Barthakur, Ranjit | 71 | DirDirector | 2000-09-06 | 2008-12-12 | |
| 6 | Beard, Steven Mark | M | 51 | DirDirector | 2011-12-21 | 2017-10-01 |
| 7 | Court, Andrew Philip Alden | M | 62 | DirDirector | 2017-10-01 | 2019-06-28 |
| 8 | Davison, Matthew St John | M | 52 | DirDirector | 2007-03-31 | 2008-01-04 |
| 9 | Drury, Thomas Waterworth | M | 64 | DirDirector | 2018-05-23 | 2022-03-31 |
| 10 | Gordon, Mark Webster | M | 63 | DirDirector | 2022-05-10 | 2023-01-31 |
| 11 | Graff, Tony | M | 64 | DirDirector | 2005-08-11 | 2007-03-31 |
| 12 | Mindenhall, Andrew Philip | M | 55 | DirDirector | 2017-10-01 | |
| 13 | Mindenhall, Charles Stuart | M | 54 | DirDirector | 1999-06-15 | |
| 14 | Morland, Paul Gilmer | M | 65 | DirDirector | 2000-09-06 | 2002-06-16 |
| 15 | Pirona, Gabriel Joseph | M | 55 | DirDirector | 2020-07-01 | 2022-03-25 |
| 16 | Saffer, Alan | M | 67 | DirDirector | 2013-05-03 | 2013-06-14 |
| 17 | Stradling, Ewan Peter | M | 54 | DirDirector | 2000-03-10 | 2000-03-20 |
| DirDirector | 2003-07-10 | 2006-03-27 | ||||
| DirDirector | 2013-09-01 | 2022-09-30 | ||||
| 18 | Stradling, Stuart Rhys | M | 81 | DirDirector | 2006-09-13 | 2015-03-31 |
| 19 | Sutcliffe, Neil David | M | 63 | DirDirector | 2000-09-06 | 2002-05-13 |
| 20 | Swinyard, Richard Mark William | M | 52 | DirDirector | 2010-08-25 | 2011-09-30 |
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