GRANITE MASTER ISSUER PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bowden, Ian Kenneth M 61 DirDirector 2016-04-22 2019-10-11
2 Flinn, Carl John M 60 DirDirector 2004-11-01 2009-01-22
3 Hares, Ian John M 66 DirDirector 2013-12-01 2016-04-22
4 Hunkin, Ricky David M 62 DirDirector 2009-01-22 2009-11-30
5 McAllum Currie, Keith M 68 DirDirector 2004-10-20 2008-01-25
6 McLelland, Phillip Alexander M 58 DirDirector 2012-07-17 2013-12-01
7 Weatherston, Alan M 59 DirDirector 2011-03-03 2012-07-17
8 Williamson, Jerold Robert M 66 DirDirector 2009-11-30 2011-03-03

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