GRADUS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cleaver, Philip Arthur M 76 DirDirector 2007-04-01 2011-08-24
2 Collier, James Jack M 45 DirDirector 2018-06-18 2019-08-23
3 Convers, Pierre Dominique Denis M 56 DirDirector 2015-10-30
4 Fletcher, Ian Paul (1968-07) M 56 DirDirector 2021-07-07 2021-12-31
5 Griffith, Rheinallt Wyn 53 DirDirector 2024-04-29
6 Hewson, Christopher Charles M 49 DirDirector 2019-08-09 2021-07-30
7 Lienhard, Pierre Marc M 57 DirDirector 2015-10-30
8 Phelippeau, Edouard Jean Michel M 57 DirDirector 2015-10-30
9 Plumb, Ian Philip M 46 DirDirector 2014-07-02 2015-03-31
10 Puech, Philippe Dominique Marie 50 DirDirector 2015-10-30
11 Rice, Craig William M 69 DirDirector 2007-02-21 2017-04-30
12 Santinon, Francesco M 58 DirDirector 2014-07-02 2015-10-30
13 Smith, Deborah (1972-05) F 52 DirDirector 2021-11-01 2024-04-29
14 Tierney, David (1953-07) M 71 DirDirector 2007-02-21 2016-05-31
15 Watt, Stephen Andrew M 67 DirDirector 2007-02-21
16 Wilson, William Currie Neil M 69 DirDirector 2015-04-28 2015-10-30

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