GRANITE HOLDINGS ONE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Stephen David | M | 61 | DirDirector | 2018-12-21 | 2022-03-01 |
| 2 | Bean, Nicola Lynn | F | 35 | DirDirector | 2024-01-01 | |
| 3 | Constantinides, Andreas (1989-10) | M | 35 | DirDirector | 2021-01-14 | |
| 4 | Gowing, Martin Richard | M | 54 | DirDirector | 2018-04-26 | |
| 5 | Harper, John David (1972-02) | M | 52 | DirDirector | 2018-12-21 | 2020-05-26 |
| 6 | Keating, Alan Peter | M | 57 | DirDirector | 2018-04-26 | 2022-07-30 |
| 7 | Lugt, Coenraad Alexander | M | 51 | DirDirector | 2018-04-26 | 2024-01-01 |
| 8 | McLachlan, Nicola Kate | F | 53 | DirDirector | 2022-09-27 | |
| 9 | O'Roarke, John Brendan | M | 66 | DirDirector | 2023-03-30 | |
| 10 | Steyn, Sean Christopher | M | 42 | DirDirector | 2019-01-30 | |
| 11 | Suquet, Benjamin | M | 47 | DirDirector | 2019-01-30 | |
| 12 | Suquet, Benjamin Jean-Marc | M | 47 | DirDirector | 2019-01-30 | 2020-09-03 |
| 13 | Wright, Christopher (1978-04) | M | 46 | DirDirector | 2020-05-26 |
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