GRAPHSIDE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Annandale, James M 63 DirDirector 2024-06-18
2 Barringer, Lin 61 DirDirector 2019-08-01 2024-02-01
3 Bennett, Ian (1951-12) M 73 DirDirector 1992-09-03
4 Bignell, Paul (1964-05) M 60 DirDirector 1994-10-06 1995-11-01
5 Bingham, Vanessa Ruth F 56 DirDirector 1992-09-03 1993-05-15
6 Borley, Martin M 61 DirDirector 2001-10-04 2003-06-02
7 Brennand, Hilda F 101 DirDirector 1992-02-22
DirDirector 1993-06-04 2004-06-16
DirDirector 2005-01-22 2008-01-31
8 Carrier, Louise F 45 DirDirector 2004-09-09 2008-01-01
9 Chamberlain, Scott M 45 DirDirector 2004-04-26 2006-09-12
10 Comper, John M 100 DirDirector 1994-10-06 2000-01-25
11 Comper, Sylvia F 100 DirDirector 2017-12-01
12 Cook, Simon Robert (1970-04) M 54 DirDirector 1992-09-03 1994-01-28
13 Cooling, Sidney 106 DirDirector 1994-01-25 1995-02-18
14 Daintith, Lindsey 54 DirDirector 2017-02-09 2021-08-24
15 Dawson, Adrian (1953-02) M 71 DirDirector 1992-09-03 1994-01-11
16 Dickie, Robert John Sinclair M 72 DirDirector 2011-10-04 2021-08-24
17 Forrester, Sandra Kate F 76 DirDirector 1994-10-06 1998-09-24
DirDirector 2002-10-03 2007-09-01
18 Gardner, Stanley Allan M 88 DirDirector 1997-04-17 2001-05-31
19 Godfrey, Derrick William M 101 DirDirector 1992-06-09
DirDirector 1999-10-28 2007-08-01
20 Grace, Winifred Florence F 93 DirDirector 1993-07-14 1998-04-23
21 Harman, Sandra (1964-07) F 60 DirDirector 1993-01-01 1994-04-01
22 Jones, Richard David (1945-09) M 79 DirDirector 1998-09-24 2017-12-01
23 Jude, Stephen James M 68 DirDirector 2012-10-04 2017-12-01
24 Kapur, Bhanu 60 DirDirector 1994-01-18 1994-06-20
25 Kapur, Rajesh (1966-07) M 58 DirDirector 1994-01-18 1994-06-20
26 King, Andrew Mark (1968-08) M 56 DirDirector 1993-11-25 1994-11-06
27 Marr, Margaret Joanne Rebecca F 78 DirDirector 2000-10-01 2012-08-31
28 McKenzie, Andrew Charles (1960-08) M 64 DirDirector 2007-11-01 2015-03-05
29 Millard, Harold M 116 DirDirector 1994-01-18 1995-09-28
30 O'Sullivan, Yvonne Anne F 80 DirDirector 2010-12-03 2016-02-04
31 Page, David Philip M 61 DirDirector 2017-12-07 2021-09-20
DirDirector 2022-01-10
32 Peacock, Douglas Edward M 70 DirDirector 2004-09-09 2021-09-20
DirDirector 2021-09-20
33 Roberts, Jane Elizabeth (1953-09) F 71 DirDirector 2012-10-04 2017-12-01
34 Shawe, Jonathan Dudley Ellis M 73 DirDirector 1991-10-08 1994-01-07
35 Shepperdson, Adam M 50 DirDirector 1999-05-04
36 Smith, Annette (1952-08) F 72 DirDirector 2016-02-04
37 Smith, David Alan (1953-08) M 71 DirDirector 2012-10-04 2022-10-15
38 Smith, Isabel (1955-06) F 69 DirDirector 2017-05-31
39 Smith, Pamela Alison F 71 DirDirector 2008-01-31 2012-08-31
40 Star, Barrie Adrian M 55 DirDirector 1994-10-06 2000-05-10
41 Swallow, Derek Charles M 76 DirDirector 2016-05-23 2021-08-24
42 Taylor, Linda (1951-08) F 73 DirDirector 2010-02-17 2011-01-01
43 Taylor, Yvonne Mary (1937-03) F 87 DirDirector 2007-12-31 2010-01-01
44 Thomas, Colin (1949-03) M 75 DirDirector 2000-10-01 2003-03-21
45 Thurman, Steven Robert M 70 DirDirector 1997-09-25 1998-09-24
46 Tiso, Lauren F 36 DirDirector 2017-12-07 2021-08-24
47 Turner, Samuel (1994-02) M 30 DirDirector 2022-10-26
48 Wrighting, Andrew John M 61 DirDirector 1995-08-23 1998-02-16
DirDirector 2000-10-01 2001-09-24

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