GRANITE FINANCE LTD
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keating, Alan Peter | M | 59 | DirDirector | 2008-03-01 | 2022-07-30 |
| 2 | Lloyd, Michael Samuel | M | 48 | DirDirector | 2022-09-03 | |
| 3 | McLachlan, Nicola (1971-12) | F | 55 | DirDirector | 2008-03-01 | |
| 4 | Skone, Garry | M | 81 | DirDirector | 2008-03-01 | 2012-03-14 |
| 5 | Tyrrell, Kyle Gavin John Patrick | M | 38 | DirDirector | 2024-03-08 |
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