GRANITE HOLDINGS ONE LIMITED
Main board summary at 2024-09-30
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| Name | ⚥ | Age in 2024 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Ashton, Stephen David | M | 61 | 2018-12-21 | 2022-03-01 | 3.19 |
| 2 | Bean, Nicola Lynn | F | 35 | 2024-01-01 | 0.75 | |
| 3 | Constantinides, Andreas (1989-10) | M | 35 | 2021-01-14 | 3.71 | |
| 4 | Gowing, Martin Richard | M | 54 | 2018-04-26 | 6.43 | |
| 5 | Harper, John David (1972-02) | M | 52 | 2018-12-21 | 2020-05-26 | 1.43 |
| 6 | Keating, Alan Peter | M | 57 | 2018-04-26 | 2022-07-30 | 4.26 |
| 7 | Lugt, Coenraad Alexander | M | 51 | 2018-04-26 | 2024-01-01 | 5.68 |
| 8 | McLachlan, Nicola Kate | F | 53 | 2022-09-27 | 2.01 | |
| 9 | O'Roarke, John Brendan | M | 66 | 2023-03-30 | 1.51 | |
| 10 | Steyn, Sean Christopher | M | 42 | 2019-01-30 | 5.67 | |
| 11 | Suquet, Benjamin | M | 47 | 2019-01-30 | 5.67 | |
| 12 | Suquet, Benjamin Jean-Marc | M | 47 | 2019-01-30 | 2020-09-03 | 1.59 |
| 13 | Wright, Christopher (1978-04) | M | 46 | 2020-05-26 | 4.35 |
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