REFINED HOLDINGS LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Back, Steven John | M | 62 | DirDirector | 2016-03-01 | 2018-10-15 |
| 2 | Baker, Michael Terence | M | 61 | DirDirector | 2004-09-20 | 2007-10-24 |
| 3 | Bannister, William Bahlsen | M | 55 | DirDirector | 2018-11-21 | |
| 4 | Biggart, Thomas Mckenzie | M | 56 | DirDirector | 2019-03-11 | |
| 5 | Clarke, Jeremy (1963-10) | M | 59 | DirDirector | 2018-11-21 | |
| 6 | Dickens, Karen Juanita | F | 59 | DirDirector | 2016-03-01 | 2018-06-22 |
| 7 | Duffin, Fraser James | M | 59 | DirDirector | 2007-12-01 | 2013-06-20 |
| 8 | Handley, Brian Thomas | M | 68 | DirDirector | 2007-12-01 | 2008-09-16 |
| 9 | Jackson, Andrew Charles (1959-07) | M | 63 | DirDirector | 2008-02-13 | 2016-01-26 |
| 10 | Lane, Simon Paul (1963-02) | M | 59 | DirDirector | 2018-11-21 | |
| 11 | Lynn, John Charles | M | 61 | DirDirector | 2015-05-06 | 2016-05-31 |
| 12 | Peacock, Graham Frederick | M | 72 | DirDirector | 2007-10-24 | 2016-02-29 |
| 13 | Pears, David Alan (1968-04) | M | 54 | DirDirector | 2004-08-06 | 2007-10-24 |
| 14 | Pears, Mark Andrew | M | 60 | DirDirector | 2004-08-06 | 2007-10-24 |
| 15 | Pears, Trevor Steven | M | 58 | DirDirector | 2004-08-06 | 2007-10-24 |
| 16 | Robinson, Melvin Frank | M | 66 | DirDirector | 2004-08-06 | 2007-10-24 |
| 17 | Scott, Richard Antony Cargill | M | 63 | DirDirector | 2012-02-08 | 2015-05-05 |
| 18 | Sharpe, Steven (1967-05) | M | 55 | DirDirector | 2004-08-06 | 2007-10-24 |
| 19 | Thompson, Brian Lane | M | 74 | DirDirector | 2004-09-20 | 2007-10-24 |
| 20 | Timbers, Graham Paul | M | 63 | DirDirector | 2008-02-13 | 2019-02-12 |
| 21 | Tobbell, Susan Margaret | F | 70 | DirDirector | 2004-09-20 | 2016-02-29 |
| 22 | Wharton, Philip Adrian | M | 58 | DirDirector | 2007-12-01 | 2011-10-13 |
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