GRANITE FINANCE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowden, Ian Kenneth | M | 63 | DirDirector | 2016-08-16 | 2019-10-11 |
| 2 | Flinn, Carl John | M | 62 | DirDirector | 2002-07-31 | 2009-01-22 |
| 3 | Hares, Ian John | M | 68 | DirDirector | 2013-12-01 | 2016-08-16 |
| 4 | Hunkin, Ricky David | M | 64 | DirDirector | 2009-01-22 | 2009-11-30 |
| 5 | McCallum Currie, Keith | M | 70 | DirDirector | 2000-12-14 | 2008-01-25 |
| 6 | McLelland, Phillip Alexander | M | 60 | DirDirector | 2012-07-17 | 2013-12-01 |
| 7 | Weatherston, Alan | M | 61 | DirDirector | 2011-03-03 | 2012-07-17 |
| 8 | Williamson, Jerold Robert | M | 68 | DirDirector | 2009-11-30 | 2011-03-03 |
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