GRIFFIN SA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, Roderick Donald M 81 DirDirector 1999-05-01
2 Barlow, Charles Frederick M 67 DirDirector 2016-09-23 2018-02-28
3 Blurton, Frank M 78 DirDirector 1995-06-20 2002-05-29
4 Brown, Richard Edward (1937-10) M 87 DirDirector 1995-06-20
5 Gleave, Clinton John Raymond M 77 DirDirector 2002-05-27 2006-05-31
6 Gunningham, James Douglas M 64 DirDirector 2019-09-27 2022-12-31
7 Howes, Richard David M 55 DirDirector 2014-07-14 2016-04-06
8 Kent, Brian Hamilton M 93 DirDirector 1994-02-28
9 Kermalli, Arif 52 DirDirector 2016-09-23
10 Kidd, Nicholas James (1977-10) M 47 DirDirector 2018-02-28 2022-12-31
11 Oaten, Andrew Peter M 42 DirDirector 2022-12-31
12 Russell, James Richard M 71 DirDirector 2002-05-27 2014-03-31
13 Sanderson, Albert Michael M 85 DirDirector 1995-06-20
14 Soal, Jeffrey Stuart Bertram M 50 DirDirector 2022-12-31
15 Stockwell, Andrew James (1966-07) M 58 DirDirector 2016-09-23 2019-09-27
16 Tarn, Nicholas James M 59 DirDirector 2006-05-31 2014-06-30
17 Taylor, Kevin Rohan M 43 DirDirector 2016-04-06 2016-09-23
18 Thompson, Claire (1984-03) F 40 DirDirector 2019-09-27 2022-04-29
19 Todd, Richard Laurence M 75 DirDirector 1999-04-06 2014-06-30

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