GRANITE INVESTMENTS ONE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bean, Nicola Lynn | F | 37 | DirDirector | 2024-01-01 | |
| 2 | Gowing, Martin Richard | M | 56 | DirDirector | 2018-04-26 | |
| 3 | Keating, Alan Peter | M | 59 | DirDirector | 2018-04-26 | 2022-07-30 |
| 4 | Lugt, Coenraad Alexander | M | 53 | DirDirector | 2018-04-26 | 2024-01-01 |
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