GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, David Llewelyn | M | 58 | DirDirector | 2013-09-09 | |
| 2 | Born, Eric Martin | M | 54 | DirDirector | 2022-12-19 | |
| 3 | Brewill, Robert David | M | 62 | DirDirector | 2023-06-27 | |
| 4 | Chadwick, Michael (1951-05) | M | 73 | DirDirector | 1994-01-18 | 2011-12-31 |
| 5 | Holton, Graeme Leonard | M | 76 | DirDirector | 2008-06-30 | 2008-07-01 |
| 6 | Jackson, John Barry (1932-02) | M | 92 | DirDirector | 2003-03-03 | 2009-06-30 |
| 7 | Kearney, Peter George (1953-07) | M | 71 | DirDirector | 2008-04-03 | 2008-04-10 |
| 8 | Kelly, Mark Jonathan Warwick | M | 64 | DirDirector | 2012-02-01 | 2016-03-24 |
| 9 | Maisey, John Anthony | M | 61 | DirDirector | 2019-04-02 | 2021-12-31 |
| 10 | Martin, Leo James | M | 73 | DirDirector | 2007-03-30 | 2011-12-31 |
| 11 | McCabe, Michael Francis (1971-03) | M | 53 | DirDirector | 2005-06-21 | 2005-06-28 |
| 12 | Middleton, Kevin Paul (1956-05) | M | 68 | DirDirector | 1999-03-31 | 2011-09-30 |
| 13 | O'Carroll Bailey, John | M | 81 | DirDirector | 2001-01-01 | 2012-09-30 |
| 14 | O'Hara, Brian (1967-12) | M | 57 | DirDirector | 2004-05-26 | 2004-05-28 |
| DirDirector | 2004-11-28 | 2004-12-03 | ||||
| 15 | O'Nuallain, Colm | 70 | DirDirector | 1994-01-18 | 2013-09-09 | |
| 16 | Pares, Michael | M | 81 | DirDirector | 1997-10-01 | 2013-12-31 |
| 17 | Rinn, Charles Anthony | M | 64 | DirDirector | 1998-09-17 | 1999-04-22 |
| DirDirector | 2002-06-24 | 2002-08-19 | ||||
| DirDirector | 2004-05-28 | 2004-05-31 | ||||
| DirDirector | 2023-06-27 | |||||
| 18 | Slark, Gavin | M | 59 | DirDirector | 2011-08-30 | 2022-11-28 |
| 19 | Sowton, Jonathon Paul | M | 62 | DirDirector | 2001-01-01 | 2023-06-30 |
| 20 | Squire, Richard James (1955-10) | M | 69 | DirDirector | 1994-02-08 | 1999-03-31 |
| 21 | Thompstone, Stephen Trevor | M | 64 | DirDirector | 2007-06-21 | 2007-12-18 |
| 22 | Thrower, Gerald Malcolm | M | 81 | DirDirector | 2002-11-29 | 2002-12-09 |
| DirDirector | 2003-07-09 | 2009-06-30 | ||||
| 23 | Van Der Waag, Bruce Andrew | M | 58 | DirDirector | 2016-03-07 | 2019-04-02 |
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