GRIFFIN GLOBAL HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyes, George Alexander | M | 71 | DirDirector | 2009-12-15 | 2014-11-06 |
| 2 | Boyes, Stephen William | M | 75 | DirDirector | 2009-12-15 | 2014-11-06 |
| 3 | Chilkuri, Negender Rao | 58 | DirDirector | 2009-12-15 | 2011-09-20 | |
| 4 | Crossley, Peter Mortimer | M | 65 | DirDirector | 2009-07-22 | 2009-11-30 |
| 5 | de Clerck, Tom (1969-05) | M | 53 | DirDirector | 2012-04-27 | 2016-06-01 |
| 6 | Hamilton, Christian Sean | M | 43 | DirDirector | 2009-11-30 | 2011-08-23 |
| 7 | Healy, Gareth Patrick | M | 52 | DirDirector | 2009-11-30 | 2014-11-06 |
| 8 | Hebblethwaite, Marcus Dalby Andrew | M | 60 | DirDirector | 2009-12-15 | 2014-11-06 |
| 9 | Khuman, Agyapal Singh | 69 | DirDirector | 2009-12-15 | 2014-11-06 | |
| 10 | Morse, Simon Arthur Davidson | M | 70 | DirDirector | 2012-04-27 | 2014-11-06 |
| 11 | Porter, Richard Bruce | M | 72 | DirDirector | 2009-12-15 | 2011-12-31 |
| 12 | Ramsey, Graham John | M | 71 | DirDirector | 2014-11-06 | 2017-11-02 |
| 13 | Sinderson, Ian Charles | M | 60 | DirDirector | 2014-11-06 | |
| 14 | Turner, Simon Eric Hugh (1968-10) | M | 54 | DirDirector | 2011-08-23 | 2014-01-29 |
| 15 | Waller, Andrew John (1956-03) | M | 66 | DirDirector | 2017-11-02 | 2020-03-19 |
| 16 | Westendarp, Robert | M | 74 | DirDirector | 2009-12-15 | 2014-11-06 |
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