GRAHAM GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bond, Francis Keith | M | 72 | DirDirector | 1993-09-21 | 1997-07-24 |
| 2 | Brockett, Jon Richard | M | 84 | DirDirector | 1993-09-21 | |
| 3 | Burton, Amanda Jane (1959-01) | F | 65 | DirDirector | 1999-09-15 | 2000-04-06 |
| 4 | Buys, William Frederick | M | 77 | DirDirector | 2003-02-03 | 2005-05-31 |
| 5 | Cahill, Jack (1938-08) | M | 86 | DirDirector | 1992-12-11 | |
| 6 | Cammack, Nicholas James | M | 52 | DirDirector | 2018-12-31 | |
| 7 | Castledine, Anthony Bryan | M | 88 | DirDirector | 1995-07-07 | 1995-09-18 |
| 8 | de Chalendar, Pierre Andre | M | 66 | DirDirector | 2000-04-06 | 2003-02-01 |
| 9 | Eastwood, Rodney | M | 84 | DirDirector | 1992-12-11 | |
| 10 | Edwards, John Frederick | M | 76 | DirDirector | 1999-09-15 | 2000-04-06 |
| 11 | Elsmore, Robert John | M | 86 | DirDirector | 1997-05-16 | |
| 12 | Erith, Robert Felix | M | 86 | DirDirector | 1995-07-07 | 1999-09-17 |
| 13 | Farnell, David Roy | M | 84 | DirDirector | 1993-05-06 | |
| 14 | Findlay, Alexander Fraser | M | 88 | DirDirector | 1998-02-27 | 1999-09-17 |
| 15 | Green, Derek (1940-01) | M | 84 | DirDirector | 1994-02-07 | 1999-09-17 |
| 16 | Heraud, Stephane | M | 59 | DirDirector | 2018-07-02 | 2018-12-31 |
| 17 | Hindle, Peter (1954-02) | M | 70 | DirDirector | 2003-04-01 | 2008-01-04 |
| 18 | Keen, Richard (1968-09) | M | 56 | DirDirector | 2020-05-01 | |
| 19 | Kenward, Christopher Gabriel | M | 67 | DirDirector | 2003-04-01 | 2008-01-04 |
| 20 | Lambert, Thierry | M | 54 | DirDirector | 2009-02-24 | 2010-08-18 |
| 21 | Lazard, Roland | M | 81 | DirDirector | 2005-05-19 | 2009-02-24 |
| 22 | Mills, Ian (1948-10) | M | 76 | DirDirector | 1992-09-17 | 1999-09-24 |
| 23 | Moore, Cedric Brian Granville | M | 88 | DirDirector | 1994-01-06 | 1995-05-17 |
| 24 | Moore, Dean Roderick | M | 67 | DirDirector | 1996-10-01 | 1999-10-31 |
| 25 | Moore, Philip Edward | M | 62 | DirDirector | 2010-08-18 | 2018-07-02 |
| 26 | Oxenham, Alun Roy | M | 68 | DirDirector | 2003-02-01 | 2020-05-01 |
| 27 | Peterson, Alan Edward | M | 77 | DirDirector | 1999-09-15 | 2000-04-06 |
| 28 | Poston, Lindsay | 71 | DirDirector | 1999-09-15 | 2003-02-03 | |
| 29 | Reynolds, Richard Timothy (1947-07) | M | 77 | DirDirector | 1996-02-26 | 1999-10-11 |
| 30 | Rhodes, Robert Edward | M | 76 | DirDirector | 1993-09-21 | 1994-01-06 |
| 31 | Smith, James David Michael | M | 85 | DirDirector | 1993-09-21 | 1994-01-06 |
| 32 | Ward, David (1932-06) | M | 92 | DirDirector | 1992-05-30 | |
| 33 | Wood, Peter Scott | M | 77 | DirDirector | 1994-04-01 | 1999-09-17 |
| 34 | Yardley, Gordon John | M | 93 | DirDirector | 1993-12-01 | 1998-04-29 |
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