GRIFFIN GLOBAL HOLDCO LIMITED

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Main board summary at 2026-06-14

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Name Age in
2026
From Until Service
years
1 Boyes, George Alexander M 75 2009-12-15 2014-11-06 4.89
2 Boyes, Stephen William M 79 2009-12-15 2014-11-06 4.89
3 Chilkuri, Negender Rao 62 2009-12-15 2011-09-20 1.76
4 Crossley, Peter Mortimer M 69 2009-07-22 2009-11-30 0.36
5 de Clerck, Tom (1969-05) M 57 2012-04-27 2016-06-01 4.10
6 Hamilton, Christian Sean M 47 2009-11-30 2011-08-23 1.73
7 Healy, Gareth Patrick M 56 2009-11-30 2014-11-06 4.93
8 Hebblethwaite, Marcus Dalby Andrew M 64 2009-12-15 2014-11-06 4.89
9 Khuman, Agyapal Singh 73 2009-12-15 2014-11-06 4.89
10 Morse, Simon Arthur Davidson M 74 2012-04-27 2014-11-06 2.53
11 Porter, Richard Bruce M 76 2009-12-15 2011-12-31 2.04
12 Ramsey, Graham John M 75 2014-11-06 2017-11-02 2.99
13 Sinderson, Ian Charles M 64 2014-11-06 11.60
14 Turner, Simon Eric Hugh (1968-10) M 58 2011-08-23 2014-01-29 2.44
15 Waller, Andrew John (1956-03) M 70 2017-11-02 2020-03-19 2.38
16 Westendarp, Robert M 78 2009-12-15 2014-11-06 4.89

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