GRAPHITE CAPITAL EQUITY

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Barker, Andrew Charles (1945-03) M 79 DirDirector 1998-11-23
2 Boxford, Michael John M 82 DirDirector 2000-03-31
3 Cavell, Stephen Paul M 62 DirDirector 1999-10-22 2005-12-14
4 Chapman, Perry John Wells M 63 DirDirector 1999-10-22 2005-12-13
5 Curtis, Amanda Jane (1968-07) F 56 DirDirector 2005-12-14 2018-11-27
6 Dawson, Oliver Naimby M 94 DirDirector 1992-09-30
7 Eccles, William David M 64 DirDirector 2005-12-13
8 Ffitch, Simon Kenneth M 60 DirDirector 1997-03-13 2005-12-13
9 Gandola, Anna F 53 DirDirector 2006-09-14 2018-11-27
10 Golser, Markus Andreas M 53 DirDirector 2004-06-08 2005-12-13
11 Gough, Jeremy David Erle M 71 DirDirector 1998-04-27 2005-12-13
12 Gray, Andrew John Kennedy M 61 DirDirector 1998-01-22 2005-12-13
13 Hart, Michael John (1932-12) M 92 DirDirector 1992-09-30 1997-12-24
14 Jenkins, Robert Warren M 73 DirDirector 1998-12-01 2001-03-29
15 Nelson, James Jonathan M 77 DirDirector 2005-12-13
16 Ogilvy, James Donald Diarmid M 89 DirDirector 1998-11-23
17 Richards, Roderick Lamont M 69 DirDirector 2005-12-14
18 Sclater, John Richard M 84 DirDirector 1998-11-09
19 Stevens, John Leslie (1955-02) M 69 DirDirector 1993-07-01 1997-10-31
20 Stewart-Brown, Ronald Reay M 76 DirDirector 1992-06-30
21 Wilmot, Fiona F 52 DirDirector 2005-12-14 2007-06-26

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