AGRIA PET INSURANCE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almtun, Anna Christina | F | 57 | DirDirector | 2025-10-01 | |
| 2 | Berg, Oystein | 65 | DirDirector | 2010-06-11 | 2014-09-24 | |
| DirDirector | 2017-01-17 | 2018-03-22 | ||||
| 3 | Broholm Einarsen, Marianne | F | 63 | DirDirector | 2023-06-07 | 2024-09-17 |
| 4 | Clarke, Stuart (1973-08) | M | 53 | DirDirector | 2017-01-17 | |
| 5 | Derninger, Bror Jonas | 64 | DirDirector | 2009-01-15 | 2013-05-17 | |
| 6 | Dreijer, Monica | F | 65 | DirDirector | 2018-03-22 | |
| 7 | Duner, Sten Magnus | 75 | DirDirector | 2007-03-30 | 2010-06-11 | |
| 8 | Fabricius, Agnes | F | 54 | DirDirector | 2017-06-13 | 2024-09-30 |
| 9 | Fox, Helen Elizabeth | F | 60 | DirDirector | 2008-06-26 | 2014-12-16 |
| 10 | Gibbons, David Ernest | M | 75 | DirDirector | 2003-11-19 | 2014-12-16 |
| 11 | Gurdon, Christopher John | M | 82 | DirDirector | 2001-08-06 | 2006-02-07 |
| 12 | Haak, David | M | 50 | DirDirector | 2024-11-13 | |
| 13 | Hellstrom, Baharan | 47 | DirDirector | 2018-03-22 | 2019-10-15 | |
| 14 | Karaoglan, Sonja | F | 59 | DirDirector | 2020-05-12 | 2023-01-21 |
| 15 | Lovgren, Birger | 65 | DirDirector | 2014-09-24 | 2017-02-22 | |
| 16 | Mellberg, Anders | M | 78 | DirDirector | 2007-03-30 | 2010-11-30 |
| 17 | Olson, Per Erik | M | 76 | DirDirector | 2007-03-30 | 2009-01-20 |
| 18 | Smart, Rosemary Stella | F | 68 | DirDirector | 2001-08-08 | 2008-06-26 |
| 19 | Spurling, John Damien | M | 87 | DirDirector | 2001-08-06 | 2007-03-30 |
| 20 | Tyler, Martin Keith (1977-09) | M | 49 | DirDirector | 2014-09-24 | 2016-09-02 |
| 21 | Wentworth, Victoria Ann | F | 55 | DirDirector | 2021-10-01 | |
| 22 | Wheeler, Simon (1960-07) | M | 66 | DirDirector | 2013-05-17 | 2021-09-01 |
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