INNOVIA GROUP (HOLDING 3) LIMITED

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Main board summary at 2024-07-15

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Name Age in
2024
From Until Service
years
1 Beeby, David George M 72 2004-12-23 2015-04-21 10.32
2 Delano, Julian M 59 2004-09-09 2007-12-20 3.28
3 Dickinson, Mark Simon M 53 2009-09-23 2013-09-30 4.02
4 Fell, John (1956-05) M 68 2004-12-23 2013-04-16 8.31
5 Fell, Jonathan Keith M 70 2004-12-23 2013-04-16 8.31
6 Graham, James (1967-04) M 57 2007-12-20 2010-12-31 3.03
7 Gray, Ian James M 63 2004-12-23 2009-09-01 4.69
8 Heaton, Dominic Mark M 52 2017-09-18 2018-12-21 1.26
9 Hewison, Debbie Ellen F 43 2022-01-01 2024-02-29 2.16
10 Huber, Simon Alain M 36 2019-01-02 5.53
11 Hyslop, Kerry 44 2024-05-07 0.19
12 Jackson, Darren (1975-03) M 49 2023-07-03 1.03
13 Leitch, Angus Martin M 66 2004-12-23 2012-04-11 7.30
14 Lowther, William (1939-11) M 85 2004-12-23 2010-10-12 5.80
15 Martin, Geoffrey Thomas M 70 2017-02-28 7.38
16 Matthewman, Dennis M 85 2004-09-06 2011-11-23 7.21
17 McClendon, Mark Andrew M 62 2017-02-28 2017-09-18 0.55
18 Middleton, Wayne Middleton M 55 2017-09-18 2020-02-10 2.40
19 Robertshaw, Mark (1968-05) M 56 2015-03-26 2017-02-28 1.93
20 Shafi Khan, Omar M 50 2015-04-20 2017-02-28 1.86
21 Tilston, David Frank M 67 2013-04-16 2015-03-31 1.95
22 Turnbull, Robert Stuart M 77 2004-12-23 2010-06-18 5.48
23 Wales, John Christopher M 75 2004-12-23 2012-03-31 7.27
24 Washchuk, Sean Paul Eitel M 52 2017-02-28 2017-09-18 0.55

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