GRANITE COUNTRY GROUP LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Richard Garth | M | 78 | DirDirector | 1992-09-07 | 1993-05-31 |
| 2 | Bennet, Gordon Iain | M | 68 | DirDirector | 2007-01-23 | 2008-08-08 |
| 3 | Benzie, Alan Athol Emslie | M | 78 | DirDirector | 2004-04-30 | 2008-08-08 |
| 4 | Carney, Joseph Gerard | M | 66 | DirDirector | 2003-03-27 | 2003-08-04 |
| 5 | Duncan, Alfred John | M | 83 | DirDirector | 2013-03-29 | |
| 6 | Fyfe, Archibald | M | 78 | DirDirector | 1998-07-20 | 2003-06-27 |
| 7 | Gilbert, Martin James | M | 70 | DirDirector | 1996-10-01 | 2004-09-28 |
| 8 | Hopley, Philip Thomas | M | 75 | DirDirector | 1998-07-20 | 2003-06-27 |
| 9 | Imray, Iain Murray | M | 68 | DirDirector | 1999-03-05 | 2008-08-08 |
| 10 | Johnson, Peter George (1933-01) | M | 92 | DirDirector | 1996-07-26 | 2003-06-27 |
| 11 | Lind, John (1941-06) | M | 84 | DirDirector | 1995-01-06 | 2008-08-08 |
| 12 | Mackie, Grant Stephen | M | 58 | DirDirector | 1998-07-20 | 2003-06-27 |
| 13 | Milne, Kevin Dawson | M | 66 | DirDirector | 2000-06-30 | 2001-11-30 |
| 14 | Monk, Paul John | M | 68 | DirDirector | 2003-01-24 | 2004-05-28 |
| 15 | Paris, Walter Walker | M | 84 | DirDirector | 1999-05-31 | |
| 16 | Partington, Roger Evans | M | 69 | DirDirector | 2004-05-28 | 2008-08-08 |
| 17 | Pearce, Anthony Michael (1947-05) | M | 78 | DirDirector | 2003-05-30 | 2005-11-07 |
| 18 | Power, Eddie (1946-07) | M | 79 | DirDirector | 2006-01-17 | 2008-08-08 |
| 19 | Salkeld, David John | M | 69 | DirDirector | 2002-04-26 | 2005-09-13 |
| 20 | Smith, Malcolm (1953-09) | M | 72 | DirDirector | 1998-07-20 | 2003-01-24 |
| 21 | Stephen, Andrew Michael Duthie | M | 84 | DirDirector | 1998-11-30 | |
| 22 | Tocher, Henry John (1931-05) | M | 94 | DirDirector | 1991-06-24 | 2008-08-08 |
| 23 | Wallis, David William (1947-12) | M | 78 | DirDirector | 2005-12-13 | 2007-05-31 |
| 24 | Whittaker, Thomas Geoffrey | M | 88 | DirDirector | 1994-07-01 | 1999-12-31 |
| 25 | Witham, David Peter | M | 71 | DirDirector | 1992-08-27 | 1993-06-01 |
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