GRANITE ONE HUNDRED HOLDINGS LIMITED

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Main board summary at 2024-09-01

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Name Age in
2024
From Until Service
years
1 Audin, Mark Ian M 55 2016-10-03 2018-10-02 2.00
2 Berard, Greg M 45 2023-04-11 1.39
3 Constantinides, Sotos 58 2015-07-24 2016-10-03 1.20
4 Dillon, John Eamon M 64 2015-08-18 2018-04-03 2.63
5 Frost, Adrian David M 57 2018-10-02 2023-09-29 4.99
6 Harbridge, Simon Richard M 60 2015-07-24 9.11
7 Lecoutre, Richard Anthony M 54 2022-11-04 2023-04-11 0.43
8 Maclellan, Alexander David M 65 2018-04-25 2019-11-29 1.60
9 Reid, Cory 54 2022-11-04 1.83
10 Ward, Michael James (1959-01) M 65 2015-06-29 2015-07-24 0.07
11 Ward, Michael James (1959-10) M 65 2015-06-29 2015-07-24 0.07
12 Weavis, Mark Gavin M 65 2015-08-18 2019-11-29 4.28
13 Williams, Jill (1979-04) F 45 2015-08-18 2017-06-30 1.87

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