INNOVIA GROUP (HOLDING 1) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Arney, John Andrew	M	58	DirDirector	2014-04-30	2017-02-28
2	Bayliff, Andrew Edward	M	65	DirDirector	2008-09-25	2013-04-16
3	Beeby, David George	M	74	DirDirector	2004-12-23	2015-03-31
4	Booth, Richard James (1980-09)	M	46	DirDirector	2011-01-01	2017-01-09
5	Bottomley, Velma Elizabeth	F	73	DirDirector	2006-08-22	2013-04-16
6	Delano, Julian	M	61	DirDirector	2004-09-09	2007-12-20
7	Dewis, David (1950-10)	M	76	DirDirector	2012-04-02	2013-04-16
8	Dickinson, Mark Simon	M	55	DirDirector	2009-09-23	2013-09-30
9	Fallen, Malcolm James	M	67	DirDirector	2011-12-15	2017-02-28
10	Fell, John (1956-05)	M	70	DirDirector	2004-09-30	2013-04-16
11	Fell, Jonathan Keith	M	72	DirDirector	2004-09-30	2013-04-16
12	Graham, James (1967-04)	M	59	DirDirector	2007-12-20	2010-12-31
13	Gray, Ian James	M	65	DirDirector	2004-10-01	2009-09-01
14	Leitch, Angus Martin	M	68	DirDirector	2004-12-23	2012-04-11
15	Lowther, William (1939-11)	M	87	DirDirector	2004-12-23	2010-10-12
16	Martin, Geoffrey Thomas	M	72	DirDirector	2017-02-28	2017-12-12
17	Matthewman, Dennis	M	87	DirDirector	2004-07-19	2011-11-23
18	McClendon, Mark Andrew	M	64	DirDirector	2017-02-28	2017-12-12
19	Priestley, Bill	M	58	DirDirector	2014-04-30	2017-02-28
20	Robertshaw, Mark (1968-05)	M	58	DirDirector	2015-01-29	2017-02-28
21	Robinson, Ian (1959-02)	M	67	DirDirector	2010-10-28	2013-04-16
22	Shafi Khan, Omar	M	52	DirDirector	2015-05-01	2017-02-28
23	Sheinwald, Nigel Elton	M	73	DirDirector	2015-01-29	2017-02-28
24	Tilston, David Frank	M	69	DirDirector	2012-03-22	2015-03-31
25	Turnbull, Robert Stuart	M	79	DirDirector	2004-09-30	2010-06-18
26	Van 't Riet, Arnoud Alexander	M	60	DirDirector	2008-09-25	2012-09-15
27	Van Den Branden, Stefan	M	61	DirDirector	2006-08-22	2007-09-14
28	Wales, John Christopher	M	77	DirDirector	2004-09-30	2012-03-31
29	Washchuk, Sean Paul Eitel	M	54	DirDirector	2017-02-28	2017-12-12

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