ALBANY GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Mark Andrew (1964-08) | M | 62 | DirDirector | 2008-07-08 | 2009-04-29 |
| 2 | Grootendorst, Paul Jan Herman | M | 53 | DirDirector | 2004-03-15 | 2004-10-12 |
| 3 | Holden, Paul Jonathan Ewart | M | 64 | DirDirector | 2001-01-30 | 2001-10-08 |
| 4 | Jackson, Mark Bentley | M | 70 | DirDirector | 2004-10-12 | 2009-01-01 |
| 5 | Jefferson, Robert William | M | 76 | DirDirector | 1997-10-26 | 2004-04-08 |
| 6 | Lambert, Charles Roger | M | 68 | DirDirector | 2009-01-01 | 2009-05-06 |
| 7 | Lindsay, David Elliott | M | 64 | DirDirector | 2004-10-12 | 2008-07-08 |
| 8 | Mileson, Brooks George | M | 79 | DirDirector | 1997-05-02 | 2004-10-12 |
| 9 | Morl, Ian Michael | M | 68 | DirDirector | 2004-08-09 | 2004-10-12 |
| 10 | Oakley, Stephen Edward | M | 74 | DirDirector | 2011-10-18 | 2014-07-29 |
| 11 | Poulton, Simon Nicholas | M | 70 | DirDirector | 2011-06-27 | 2011-10-18 |
| 12 | Rahmatallah, Faisal John | M | 70 | DirDirector | 1997-05-23 | 2004-05-26 |
| 13 | Rodger, Donald Charles | M | 71 | DirDirector | 1997-05-23 | 1997-10-30 |
| 14 | Ward, Martin (1967-02) | M | 59 | DirDirector | 2009-04-22 | 2014-07-29 |
| 15 | Ward, Robert James (1960-06) | M | 66 | DirDirector | 1998-07-31 | 2001-03-29 |
| 16 | Wardle, Ian (1958-03) | M | 68 | DirDirector | 2009-05-06 | 2011-06-27 |
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