INNOVIA GROUP (HOLDING 1) LIMITED

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Main board summary at 2026-02-27

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Name ⚥ Age in
2026		 From Until Service
years
1 Arney, John Andrew M 58 2014-04-30 2017-02-28 2.83
2 Bayliff, Andrew Edward M 65 2008-09-25 2013-04-16 4.56
3 Beeby, David George M 74 2004-12-23 2015-03-31 10.27
4 Booth, Richard James (1980-09) M 46 2011-01-01 2017-01-09 6.02
5 Bottomley, Velma Elizabeth F 73 2006-08-22 2013-04-16 6.65
6 Delano, Julian M 61 2004-09-09 2007-12-20 3.28
7 Dewis, David (1950-10) M 76 2012-04-02 2013-04-16 1.04
8 Dickinson, Mark Simon M 55 2009-09-23 2013-09-30 4.02
9 Fallen, Malcolm James M 67 2011-12-15 2017-02-28 5.21
10 Fell, John (1956-05) M 70 2004-09-30 2013-04-16 8.54
11 Fell, Jonathan Keith M 72 2004-09-30 2013-04-16 8.54
12 Graham, James (1967-04) M 59 2007-12-20 2010-12-31 3.03
13 Gray, Ian James M 65 2004-10-01 2009-09-01 4.92
14 Leitch, Angus Martin M 68 2004-12-23 2012-04-11 7.30
15 Lowther, William (1939-11) M 87 2004-12-23 2010-10-12 5.80
16 Martin, Geoffrey Thomas M 72 2017-02-28 2017-12-12 0.79
17 Matthewman, Dennis M 87 2004-07-19 2011-11-23 7.35
18 McClendon, Mark Andrew M 64 2017-02-28 2017-12-12 0.79
19 Priestley, Bill M 58 2014-04-30 2017-02-28 2.83
20 Robertshaw, Mark (1968-05) M 58 2015-01-29 2017-02-28 2.08
21 Robinson, Ian (1959-02) M 67 2010-10-28 2013-04-16 2.47
22 Shafi Khan, Omar M 52 2015-05-01 2017-02-28 1.83
23 Sheinwald, Nigel Elton M 73 2015-01-29 2017-02-28 2.08
24 Tilston, David Frank M 69 2012-03-22 2015-03-31 3.02
25 Turnbull, Robert Stuart M 79 2004-09-30 2010-06-18 5.71
26 Van 't Riet, Arnoud Alexander M 60 2008-09-25 2012-09-15 3.97
27 Van Den Branden, Stefan M 61 2006-08-22 2007-09-14 1.06
28 Wales, John Christopher M 77 2004-09-30 2012-03-31 7.50
29 Washchuk, Sean Paul Eitel M 54 2017-02-28 2017-12-12 0.79

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