GRANGEPLAN PROPERTIES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adams, Helen (1964-04) F 61 DirDirector 1995-06-23
2 Anderson, James Alastair M 27 DirDirector 2022-09-04
3 Ayahudin, Ayda Ruth F 53 DirDirector 2006-06-14 2011-01-15
4 Bargioni, Joanna Ruth F 42 DirDirector 2011-01-15 2015-04-06
5 Campbell, Jeremy Patrick M 47 DirDirector 2011-01-15 2022-07-15
6 Coombs, Georgina Lorraine F 66 DirDirector 2004-09-10
7 Davis, Christopher Peter (1980-02) M 45 DirDirector 2007-01-19 2011-01-15
8 Edwards, Duncan Paul M 50 DirDirector 2018-01-20
9 Graeff, Jan Christian Carlos M 56 DirDirector 1998-01-26 1999-12-03
10 Hooper, Todd Jason M 35 DirDirector 2015-04-06 2021-01-03
11 Janssens, Monica Louisa F 68 DirDirector 1997-02-17 2007-01-19
12 Jordan Dragoyevich, Billie 60 DirDirector 1999-12-03 2004-07-23
13 Mackenzie Smith, Helen Sarah F 51 DirDirector 2004-07-23 2006-06-14
14 Parfitt, Anna Marie F 57 DirDirector 1995-06-23 1997-02-17
15 Peeters, Joris Maria Guido M 42 DirDirector 2021-01-03
16 Savill-Smith, Carol Anne F 65 DirDirector 1998-01-26
17 Sears, Matthew Alexander (1976-08) M 49 DirDirector 2004-09-10 2007-05-05
18 Warren, Christopher Alan M 61 DirDirector
19 Whittaker, George Alexander M 44 DirDirector 2008-04-01 2018-01-20

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