GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dee-Shapland, Peter | M | 62 | DirDirector | 2007-03-20 | |
| 2 | Gabbay, Alan | M | 42 | DirDirector | 2012-05-30 | |
| 3 | Gabbay, David Selim (1944-03) | M | 82 | DirDirector | 2011-12-16 | |
| 4 | Hanouka, Caroline | F | 47 | DirDirector | 2024-01-05 | |
| 5 | Harris, Neil Jason | M | 57 | DirDirector | 2007-03-20 | 2007-12-31 |
| 6 | Lyons, David Warren | M | 63 | DirDirector | 2016-01-18 | 2024-04-10 |
| 7 | Nicholson, Paul William (1957-04) | M | 69 | DirDirector | 2007-12-31 | 2010-03-31 |
| 8 | Shahmoon, Eli Allen | M | 60 | DirDirector | 2007-03-20 | |
| 9 | Singer, Joshua David | M | 54 | DirDirector | 2007-03-20 | 2007-12-31 |
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