INNOVIA GROUP (HOLDING 2) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-01-18

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Name Age in
2026
From Until Service
years
1 Beeby, David George M 74 2007-12-20 2015-04-21 7.33
2 Bottomley, Velma Elizabeth F 73 2011-12-19 2013-04-16 1.33
3 Delano, Julian M 61 2004-09-09 2007-12-20 3.28
4 Graham, James (1967-04) M 59 2007-12-20 2010-12-31 3.03
5 Khan, Omar Shafi M 52 2015-04-20 2017-02-28 1.86
6 Leitch, Angus Martin M 68 2007-12-20 2012-04-11 4.31
7 Martin, Geoffrey Thomas M 72 2017-02-28 2017-12-12 0.79
8 Matthewman, Dennis M 87 2004-09-06 2011-11-23 7.21
9 McClendon, Mark Andrew M 64 2017-02-28 2017-12-12 0.79
10 Robertshaw, Mark (1968-05) M 58 2015-03-26 2017-02-28 1.93
11 Tilston, David Frank M 69 2013-04-16 2015-03-31 1.95
12 Washchuk, Sean Paul Eitel M 54 2017-02-28 2017-12-12 0.79

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