THE INNOVATION GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banks, Christopher John (1950-03) M 74 DirDirector 2003-06-01 2011-03-21
2 Baugh, Magdalena F 44 DirDirector 2024-03-26
3 Birkmire, John Charles M 70 DirDirector 1999-12-17 2003-02-03
4 Crawford, Gordon (1955-03) M 69 DirDirector 1999-12-17 2003-02-03
5 Griffiths, Timothy Philip M 64 DirDirector 2016-05-24
6 Hall, Jane Suzanne F 56 DirDirector 2009-08-18 2015-03-06
7 Harrison, Christopher Alan M 69 DirDirector 2011-04-18 2015-11-18
8 Hemsley, Paul Jeremy M 65 DirDirector 2007-05-21 2008-10-10
9 King, Richard Damian M 55 DirDirector 1999-05-11 2001-12-13
10 Lauk, Kurt Joachim M 78 DirDirector 2007-03-07 2010-09-15
11 Marnoch, Alasdair M 61 DirDirector 2016-11-22 2022-12-31
12 Miller, Lewis (1981-12) M 43 DirDirector 2015-03-06 2017-01-17
13 Morley, James (1949-02) M 75 DirDirector 2007-05-07 2015-11-18
14 Ossie, Edward James M 70 DirDirector 2001-10-04 2005-11-21
15 Roberts, Andrew Henry M 72 DirDirector 2009-03-09 2016-05-24
16 Sadiq, Hassan Saadi 57 DirDirector 2001-12-13 2009-11-10
17 Scott, Stephen (1953-03) M 71 DirDirector 1999-11-01 2005-11-21
18 Sidwell, John (1953-10) M 71 DirDirector 2007-03-19 2007-05-21
19 Smolinski, Paul (1964-09) M 60 DirDirector 2002-06-18 2007-01-26
20 Sparks, Jonathan Paul M 56 DirDirector 1999-04-01 1999-10-30
21 Squire, Geoffrey William M 77 DirDirector 2001-06-15 2009-03-16
22 Terry, Robert Simon M 55 DirDirector 1996-10-10 2003-09-30
23 Terry, Sally Ann (1966-03) F 58 DirDirector 1996-10-10 1999-09-30
24 Thorpe, David Allan M 75 DirDirector 2003-07-09 2015-11-18
25 Toulson-Clarke, Christopher Timothy Miles M 60 DirDirector 2022-12-20
26 Van Staden, Andries Jacobus M 50 DirDirector 2020-12-07 2024-03-26
27 Vlotman, Clive Charles George M 74 DirDirector 2000-11-13 2003-02-03
28 Wadsworth, Eric Dirk M 61 DirDirector 2004-06-03 2005-11-21
29 Whiting, Matthew (1971-01) M 53 DirDirector 2000-07-28 2001-12-13

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