GRANNAG LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armour, Thomas Stewart M 63 DirDirector 2000-03-03 2005-04-29
2 Ashbrook, Philip Peter M 64 DirDirector 2014-07-25 2018-06-29
3 Barker, Michael John (1953-12) M 71 DirDirector 2000-11-10 2005-11-18
4 Batten, Richard Charles M 70 DirDirector 1999-03-05 2006-02-07
5 Cavill, John Ivor M 52 DirDirector 2016-01-25
6 Clarke, Laurence Seymour M 52 DirDirector 2009-03-19 2010-08-01
7 Cooper, Phillip John (1959-02) M 65 DirDirector 2003-10-22 2004-07-06
8 Hayward, John Desmond M 84 DirDirector 1999-03-05 1999-08-25
9 Heathfield, Robert M 74 DirDirector 1999-03-05 2002-01-14
10 Hoile, Richard David M 61 DirDirector 2012-07-11 2014-07-25
11 Knight, Mark Jonathan M 50 DirDirector 2023-01-31
12 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2006-02-07 2009-03-19
13 Orrell, Martin Robert M 68 DirDirector 1999-03-05 2000-09-01
14 Pratt, Christopher Guy Rogan M 63 DirDirector 2000-06-27 2006-02-07
15 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2006-02-07 2009-03-19
16 Saheb-Zadha, Faraidon 46 DirDirector 2010-08-01 2012-09-07
17 Saunders, Michael (1954-03) M 70 DirDirector 2002-01-14 2004-02-19
18 Sheldrake, Peter John M 65 DirDirector 2018-06-29 2023-01-31
19 Simpson, John Longson M 80 DirDirector 2000-08-30 2005-11-03
20 Snasdell, Michael Percy M 79 DirDirector 1999-03-05 2003-06-30
21 Walters, Peter Anthony M 77 DirDirector 1998-05-29 1999-03-05
22 Wickens, Peter John (1950-01) M 74 DirDirector 1999-08-25 2000-08-30
23 Wyard, Rupert M 59 DirDirector 1999-03-05 2000-06-27
24 Yardley, Gary James M 59 DirDirector 1999-03-05 2006-02-07

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