GRANITE FINANCE HOLDINGS LIMITED

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Main board summary at 2026-02-09

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Name Age in
2026
From Until Service
years
1 Bowden, Ian Kenneth M 63 2016-08-16 2019-10-11 3.15
2 Flinn, Carl John M 62 2002-07-31 2009-01-22 6.48
3 Hares, Ian John M 68 2013-12-01 2016-08-16 2.71
4 Hunkin, Ricky David M 64 2009-01-22 2009-11-30 0.85
5 McCallum Currie, Keith M 70 2000-12-14 2008-01-25 7.11
6 McLelland, Phillip Alexander M 60 2012-07-17 2013-12-01 1.37
7 Weatherston, Alan M 61 2011-03-03 2012-07-17 1.37
8 Williamson, Jerold Robert M 68 2009-11-30 2011-03-03 1.25

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