THE INNOVATION GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Christopher John (1950-03) | M | 72 | DirDirector | 2003-06-01 | 2011-03-21 |
| 2 | Birkmire, John Charles | M | 68 | DirDirector | 1999-12-17 | 2003-02-03 |
| 3 | Crawford, Gordon (1955-03) | M | 67 | DirDirector | 1999-12-17 | 2003-02-03 |
| 4 | Griffiths, Timothy Philip | M | 62 | DirDirector | 2016-05-24 | 2025-02-28 |
| 5 | Hall, Jane Suzanne | F | 54 | DirDirector | 2009-08-18 | 2015-03-06 |
| 6 | Harrison, Christopher Alan | M | 67 | DirDirector | 2011-04-18 | 2015-11-18 |
| 7 | Hemsley, Paul Jeremy | M | 63 | DirDirector | 2007-05-21 | 2008-10-10 |
| 8 | King, Richard Damian | M | 53 | DirDirector | 1999-05-11 | 2001-12-13 |
| 9 | Lauk, Kurt Joachim | M | 76 | DirDirector | 2007-03-07 | 2010-09-15 |
| 10 | Marnoch, Alasdair | M | 59 | DirDirector | 2016-11-22 | 2022-12-31 |
| 11 | Miller, Lewis (1981-12) | M | 41 | DirDirector | 2015-03-06 | 2017-01-17 |
| 12 | Morley, James (1949-02) | M | 73 | DirDirector | 2007-05-07 | 2015-11-18 |
| 13 | Ossie, Edward James | M | 68 | DirDirector | 2001-10-04 | 2005-11-21 |
| 14 | Roberts, Andrew Henry | M | 70 | DirDirector | 2009-03-09 | 2016-05-24 |
| 15 | Sadiq, Hassan Saadi | 55 | DirDirector | 2001-12-13 | 2009-11-10 | |
| 16 | Scott, Stephen (1953-03) | M | 69 | DirDirector | 1999-11-01 | 2005-11-21 |
| 17 | Sidwell, John (1953-10) | M | 69 | DirDirector | 2007-03-19 | 2007-05-21 |
| 18 | Smolinski, Paul (1964-09) | M | 58 | DirDirector | 2002-06-18 | 2007-01-26 |
| 19 | Sparks, Jonathan Paul | M | 54 | DirDirector | 1999-04-01 | 1999-10-30 |
| 20 | Squire, Geoffrey William | M | 75 | DirDirector | 2001-06-15 | 2009-03-16 |
| 21 | Terry, Robert Simon | M | 53 | DirDirector | 1996-10-10 | 2003-09-30 |
| 22 | Terry, Sally Ann (1966-03) | F | 56 | DirDirector | 1996-10-10 | 1999-09-30 |
| 23 | Thorpe, David Allan | M | 73 | DirDirector | 2003-07-09 | 2015-11-18 |
| 24 | Van Staden, Andries Jacobus | M | 48 | DirDirector | 2020-12-07 | 2024-03-26 |
| 25 | Vlotman, Clive Charles George | M | 72 | DirDirector | 2000-11-13 | 2003-02-03 |
| 26 | Wadsworth, Eric Dirk | M | 59 | DirDirector | 2004-06-03 | 2005-11-21 |
| 27 | Whiting, Matthew (1971-01) | M | 51 | DirDirector | 2000-07-28 | 2001-12-13 |
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