AGILISYS HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-01-01

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Name Age in
2026
From Until Service
years
1 Abbotts, Patrick M 40 2023-01-31 2.92
2 Amos, Richard John (1967-02) M 59 2008-01-21 2009-10-23 1.75
3 Andrews, Kay Trudie 63 2008-12-12 2015-03-27 6.29
4 Badale, Manoj Kumar M 59 1999-06-15 26.55
5 Barthakur, Ranjit 72 2000-09-06 2008-12-12 8.27
6 Beard, Steven Mark M 52 2011-12-21 2017-10-01 5.78
7 Court, Andrew Philip Alden M 63 2017-10-01 2019-06-28 1.74
8 Davison, Matthew St John M 53 2007-03-31 2008-01-04 0.76
9 Drury, Thomas Waterworth M 65 2018-05-23 2022-03-31 3.85
10 Gordon, Mark Webster M 64 2022-05-10 2023-01-31 0.73
11 Graff, Tony M 65 2005-08-11 2007-03-31 1.63
12 Mindenhall, Andrew Philip M 56 2017-10-01 8.25
13 Mindenhall, Charles Stuart M 55 1999-06-15 26.55
14 Morland, Paul Gilmer M 66 2000-09-06 2002-06-16 1.77
15 Pirona, Gabriel Joseph M 56 2020-07-01 2022-03-25 1.73
16 Saffer, Alan M 68 2013-05-03 2013-06-14 0.11
17 Stradling, Ewan Peter M 55 2000-03-10 2000-03-20 0.03
2003-07-10 2006-03-27 2.71
2013-09-01 2022-09-30 9.08
18 Stradling, Stuart Rhys M 82 2006-09-13 2015-03-31 8.54
19 Sutcliffe, Neil David M 64 2000-09-06 2002-05-13 1.68
20 Swinyard, Richard Mark William M 53 2010-08-25 2011-09-30 1.10

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