GRAHAM GROUP LIMITED

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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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