GRANITE HOLDINGS GLOBAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brinkman, Joseph Robert | M | 55 | DirDirector | 2023-03-23 | |
| 2 | Cox, Peter Charles (1956-01) | M | 68 | DirDirector | 2018-12-20 | 2019-06-17 |
| 3 | Durham, Mark (1977-09) | M | 47 | DirDirector | 2024-02-01 | |
| 4 | Evanko, Jillian Case | F | 46 | DirDirector | 2023-03-23 | |
| 5 | Hotchkiss, Herbert Garfield | M | 54 | DirDirector | 2023-03-23 | 2023-03-23 |
| 6 | Irvine, Alastair | M | 43 | DirDirector | 2019-09-30 | 2023-03-23 |
| 7 | McDonnell, Alexander (1966-06) | M | 58 | DirDirector | 2019-06-17 | 2019-09-30 |
| 8 | Robertson, Jennifer (1982-01) | F | 42 | DirDirector | 2019-09-30 | 2024-02-14 |
| 9 | Shuster, Ross | M | 59 | DirDirector | 2019-09-30 | 2023-03-23 |
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