AGILITAS IT HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bailey, Steven John (1968-12) M 57 DirDirector 2020-11-27 2022-09-01
2 de Gioia, Collette Ann F 58 DirDirector 2023-03-01 2024-08-02
3 Dixon, Mark Robert Graham M 61 DirDirector 2024-06-11
4 Hayes-Warren, John M 55 DirDirector 2023-03-01 2024-06-11
5 Hodson, Peter Struan M 53 DirDirector 2014-05-14 2020-11-27
6 Horsfall, Sue F 58 DirDirector 2020-11-27 2021-04-02
7 Kelly, Thomas Gerard (1953-12) M 72 DirDirector 2014-05-14 2020-11-27
8 Lynn, Shaun James (1977-02) M 48 DirDirector 2014-05-14 2020-11-27
9 McMullan, Steve (1974-08) M 51 DirDirector 2022-09-01 2023-02-28
10 Pape, Christopher Simon M 48 DirDirector 2024-12-10 2025-01-10
11 Piggin, Ian Charles (1972-01) M 53 DirDirector 2014-04-16 2014-05-14
12 Simpson, Donna (1967-04) F 58 DirDirector 2020-11-27 2022-03-25
13 Walker, Kirsty (1972-05) F 53 DirDirector 2025-01-10
14 Wilkes, Sara (1983-01) F 42 DirDirector 2025-01-10

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