INNOVIA GROUP (HOLDING 2) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beeby, David George | M | 74 | DirDirector | 2007-12-20 | 2015-04-21 |
| 2 | Bottomley, Velma Elizabeth | F | 73 | DirDirector | 2011-12-19 | 2013-04-16 |
| 3 | Delano, Julian | M | 61 | DirDirector | 2004-09-09 | 2007-12-20 |
| 4 | Graham, James (1967-04) | M | 59 | DirDirector | 2007-12-20 | 2010-12-31 |
| 5 | Khan, Omar Shafi | M | 52 | DirDirector | 2015-04-20 | 2017-02-28 |
| 6 | Leitch, Angus Martin | M | 68 | DirDirector | 2007-12-20 | 2012-04-11 |
| 7 | Martin, Geoffrey Thomas | M | 72 | DirDirector | 2017-02-28 | 2017-12-12 |
| 8 | Matthewman, Dennis | M | 87 | DirDirector | 2004-09-06 | 2011-11-23 |
| 9 | McClendon, Mark Andrew | M | 64 | DirDirector | 2017-02-28 | 2017-12-12 |
| 10 | Robertshaw, Mark (1968-05) | M | 58 | DirDirector | 2015-03-26 | 2017-02-28 |
| 11 | Tilston, David Frank | M | 69 | DirDirector | 2013-04-16 | 2015-03-31 |
| 12 | Washchuk, Sean Paul Eitel | M | 54 | DirDirector | 2017-02-28 | 2017-12-12 |
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