AGILITY RISK & COMPLIANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Brian Colin | M | 79 | DirDirector | 1999-01-31 | |
| 2 | Allen, James Lawrence (1946-03) | M | 78 | DirDirector | 1992-08-01 | 2011-12-23 |
| 3 | Andrews, Willian How | 63 | DirDirector | 1992-08-01 | 1993-03-01 | |
| 4 | Carver, Roderick Thomas | M | 60 | DirDirector | 2000-06-01 | 2001-05-10 |
| 5 | Cockburn, Ayyab | 47 | DirDirector | 2020-03-13 | 2020-08-19 | |
| 6 | Cockburn, Martin James Stuart | M | 74 | DirDirector | 2011-12-23 | 2020-08-19 |
| 7 | Hatherly, Ian | M | 45 | DirDirector | 2023-01-17 | |
| 8 | Holt, Allan St John | M | 81 | DirDirector | 2007-05-03 | |
| 9 | Holt, Paulette Jeanne | F | 80 | DirDirector | 2007-04-06 | |
| 10 | Laws, Trevor Francis | M | 84 | DirDirector | 1993-07-01 | 2005-03-02 |
| 11 | Matthews, Ross Stuart | M | 48 | DirDirector | 2014-11-17 | 2023-01-17 |
| 12 | Morris, Geoffrey (1949-06) | M | 75 | DirDirector | 2007-04-06 | 2011-12-23 |
| 13 | Pick, Graham | M | 66 | DirDirector | 2020-03-13 | 2020-08-19 |
| 14 | Rees, Janet (1940-10-10) | F | 84 | DirDirector | 2011-12-23 | 2019-09-27 |
| 15 | Southall, John Robert | M | 45 | DirDirector | 2023-01-17 | |
| 16 | Stevenson, Jacqueline (1974-05) | F | 50 | DirDirector | 2020-08-20 | 2023-01-17 |
| 17 | Townsend, Keith Nicholas | M | 56 | DirDirector | 2011-12-23 | 2023-01-17 |
| 18 | Walker, Simon Thomas | M | 37 | DirDirector | 2020-03-13 | 2020-08-19 |
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