GRANITE INVESTMENTS LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fricke, Lutz (1962-06) | 62 | DirDirector | 2017-05-31 | 2023-05-31 | |
| 2 | Fussell, Jane | F | 57 | DirDirector | 2001-09-26 | 2016-06-30 |
| 3 | Gorgun, Tarik | M | 44 | DirDirector | 2022-03-31 | |
| 4 | Gregg, Arthur | M | 62 | DirDirector | 2016-07-02 | 2020-09-30 |
| 5 | Koller, Burkhardt | 73 | DirDirector | 2016-07-02 | 2017-05-31 | |
| 6 | O'Connell, John (1940-06) | M | 84 | DirDirector | 2001-09-26 | 2016-06-30 |
| 7 | O'Connell, Patrick | M | 54 | DirDirector | 2001-09-26 | 2016-07-02 |
| 8 | O'Connell, Richard (1949-10) | M | 75 | DirDirector | 2013-04-01 | 2016-06-30 |
| 9 | O'Connell, Richard Charles | M | 75 | DirDirector | 2001-09-26 | 2002-03-25 |
| 10 | O'Connell, Ryan (1981-12) | M | 43 | DirDirector | 2013-04-01 | 2016-07-02 |
| 11 | Owen, Matthew (1979-04) | M | 45 | DirDirector | 2020-09-30 | |
| 12 | Smith, David (1965-09) | M | 59 | DirDirector | 2016-07-02 | 2022-03-31 |
| 13 | Suttmeyer, Johannes | M | 65 | DirDirector | 2016-07-02 | 2019-08-22 |
| 14 | Wilkins, Graham David | M | 69 | DirDirector | 2001-09-26 | 2001-09-26 |
| 15 | Wills, Joanne (1967-03) | F | 57 | DirDirector | 2001-09-26 | 2016-06-30 |
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