INNOVIA GROUP (HOLDING 1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arney, John Andrew | M | 56 | DirDirector | 2014-04-30 | 2017-02-28 |
| 2 | Bayliff, Andrew Edward | M | 63 | DirDirector | 2008-09-25 | 2013-04-16 |
| 3 | Beeby, David George | M | 72 | DirDirector | 2004-12-23 | 2015-03-31 |
| 4 | Booth, Richard James (1980-09) | M | 44 | DirDirector | 2011-01-01 | 2017-01-09 |
| 5 | Bottomley, Velma Elizabeth | F | 71 | DirDirector | 2006-08-22 | 2013-04-16 |
| 6 | Delano, Julian | M | 59 | DirDirector | 2004-09-09 | 2007-12-20 |
| 7 | Dewis, David (1950-10) | M | 74 | DirDirector | 2012-04-02 | 2013-04-16 |
| 8 | Dickinson, Mark Simon | M | 53 | DirDirector | 2009-09-23 | 2013-09-30 |
| 9 | Fallen, Malcolm James | M | 65 | DirDirector | 2011-12-15 | 2017-02-28 |
| 10 | Fell, John (1956-05) | M | 68 | DirDirector | 2004-09-30 | 2013-04-16 |
| 11 | Fell, Jonathan Keith | M | 70 | DirDirector | 2004-09-30 | 2013-04-16 |
| 12 | Graham, James (1967-04) | M | 57 | DirDirector | 2007-12-20 | 2010-12-31 |
| 13 | Gray, Ian James | M | 63 | DirDirector | 2004-10-01 | 2009-09-01 |
| 14 | Leitch, Angus Martin | M | 66 | DirDirector | 2004-12-23 | 2012-04-11 |
| 15 | Lowther, William (1939-11) | M | 85 | DirDirector | 2004-12-23 | 2010-10-12 |
| 16 | Martin, Geoffrey Thomas | M | 70 | DirDirector | 2017-02-28 | 2017-12-12 |
| 17 | Matthewman, Dennis | M | 85 | DirDirector | 2004-07-19 | 2011-11-23 |
| 18 | McClendon, Mark Andrew | M | 62 | DirDirector | 2017-02-28 | 2017-12-12 |
| 19 | Priestley, Bill | M | 56 | DirDirector | 2014-04-30 | 2017-02-28 |
| 20 | Robertshaw, Mark (1968-05) | M | 56 | DirDirector | 2015-01-29 | 2017-02-28 |
| 21 | Robinson, Ian (1959-02) | M | 65 | DirDirector | 2010-10-28 | 2013-04-16 |
| 22 | Shafi Khan, Omar | M | 50 | DirDirector | 2015-05-01 | 2017-02-28 |
| 23 | Sheinwald, Nigel Elton | M | 71 | DirDirector | 2015-01-29 | 2017-02-28 |
| 24 | Tilston, David Frank | M | 67 | DirDirector | 2012-03-22 | 2015-03-31 |
| 25 | Turnbull, Robert Stuart | M | 77 | DirDirector | 2004-09-30 | 2010-06-18 |
| 26 | Van 't Riet, Arnoud Alexander | M | 58 | DirDirector | 2008-09-25 | 2012-09-15 |
| 27 | Van Den Branden, Stefan | M | 59 | DirDirector | 2006-08-22 | 2007-09-14 |
| 28 | Wales, John Christopher | M | 75 | DirDirector | 2004-09-30 | 2012-03-31 |
| 29 | Washchuk, Sean Paul Eitel | M | 52 | DirDirector | 2017-02-28 | 2017-12-12 |
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