GRADUS GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cleaver, Philip Arthur | M | 77 | DirDirector | 2007-04-01 | 2011-08-24 |
| 2 | Collier, James Jack | M | 46 | DirDirector | 2018-06-18 | 2019-08-23 |
| 3 | Convers, Pierre Dominique Denis | M | 57 | DirDirector | 2015-10-30 | |
| 4 | Fletcher, Ian Paul (1968-07) | M | 57 | DirDirector | 2021-07-07 | 2021-12-31 |
| 5 | Griffith, Rheinallt Wyn | 54 | DirDirector | 2024-04-29 | ||
| 6 | Hewson, Christopher Charles | M | 50 | DirDirector | 2019-08-09 | 2021-07-30 |
| 7 | Lienhard, Pierre Marc | M | 58 | DirDirector | 2015-10-30 | |
| 8 | Phelippeau, Edouard Jean Michel | M | 58 | DirDirector | 2015-10-30 | |
| 9 | Plumb, Ian Philip | M | 47 | DirDirector | 2014-07-02 | 2015-03-31 |
| 10 | Puech, Philippe Dominique Marie | 51 | DirDirector | 2015-10-30 | ||
| 11 | Rice, Craig William | M | 70 | DirDirector | 2007-02-21 | 2017-04-30 |
| 12 | Santinon, Francesco | M | 59 | DirDirector | 2014-07-02 | 2015-10-30 |
| 13 | Smith, Deborah (1972-05) | F | 53 | DirDirector | 2021-11-01 | 2024-04-29 |
| 14 | Tierney, David (1953-07) | M | 72 | DirDirector | 2007-02-21 | 2016-05-31 |
| 15 | Watt, Stephen Andrew | M | 68 | DirDirector | 2007-02-21 | |
| 16 | Wilson, William Currie Neil | M | 70 | DirDirector | 2015-04-28 | 2015-10-30 |
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