GRAPHITE CAPITAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Curtis, Amanda Jane (1968-07) | F | 56 | DirDirector | 2005-12-14 | 2019-03-26 |
| 2 | Eccles, William David | M | 64 | DirDirector | 2001-02-13 | 2005-12-14 |
| 3 | Ffitch, Simon Kenneth | M | 60 | DirDirector | 2000-12-21 | 2005-12-14 |
| 4 | Gandola, Anna | F | 53 | DirDirector | 2006-09-14 | 2019-03-26 |
| 5 | Gough, Jeremy David Erle | M | 71 | DirDirector | 2000-12-05 | 2005-01-17 |
| 6 | Gray, Andrew John Kennedy | M | 61 | DirDirector | 2000-12-21 | 2005-12-14 |
| 7 | Nelson, James Jonathan | M | 77 | DirDirector | 2000-12-21 | 2002-06-28 |
| 8 | Richards, Roderick Lamont | M | 69 | DirDirector | 2000-12-05 | 2005-12-14 |
| 9 | Wilmot, Fiona | F | 52 | DirDirector | 2005-12-14 | 2007-06-26 |
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