INNOVIA GROUP (HOLDING 3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beeby, David George | M | 72 | DirDirector | 2004-12-23 | 2015-04-21 |
| 2 | Delano, Julian | M | 59 | DirDirector | 2004-09-09 | 2007-12-20 |
| 3 | Dickinson, Mark Simon | M | 53 | DirDirector | 2009-09-23 | 2013-09-30 |
| 4 | Fell, John (1956-05) | M | 68 | DirDirector | 2004-12-23 | 2013-04-16 |
| 5 | Fell, Jonathan Keith | M | 70 | DirDirector | 2004-12-23 | 2013-04-16 |
| 6 | Graham, James (1967-04) | M | 57 | DirDirector | 2007-12-20 | 2010-12-31 |
| 7 | Gray, Ian James | M | 63 | DirDirector | 2004-12-23 | 2009-09-01 |
| 8 | Heaton, Dominic Mark | M | 52 | DirDirector | 2017-09-18 | 2018-12-21 |
| 9 | Hewison, Debbie Ellen | F | 43 | DirDirector | 2022-01-01 | 2024-02-29 |
| 10 | Huber, Simon Alain | M | 36 | DirDirector | 2019-01-02 | |
| 11 | Jackson, Darren (1975-03) | M | 49 | DirDirector | 2023-07-03 | |
| 12 | Leitch, Angus Martin | M | 66 | DirDirector | 2004-12-23 | 2012-04-11 |
| 13 | Lowther, William (1939-11) | M | 85 | DirDirector | 2004-12-23 | 2010-10-12 |
| 14 | Martin, Geoffrey Thomas | M | 70 | DirDirector | 2017-02-28 | |
| 15 | Matthewman, Dennis | M | 85 | DirDirector | 2004-09-06 | 2011-11-23 |
| 16 | McClendon, Mark Andrew | M | 62 | DirDirector | 2017-02-28 | 2017-09-18 |
| 17 | Middleton, Wayne Middleton | M | 55 | DirDirector | 2017-09-18 | 2020-02-10 |
| 18 | Robertshaw, Mark (1968-05) | M | 56 | DirDirector | 2015-03-26 | 2017-02-28 |
| 19 | Shafi Khan, Omar | M | 50 | DirDirector | 2015-04-20 | 2017-02-28 |
| 20 | Tilston, David Frank | M | 67 | DirDirector | 2013-04-16 | 2015-03-31 |
| 21 | Turnbull, Robert Stuart | M | 77 | DirDirector | 2004-12-23 | 2010-06-18 |
| 22 | Wales, John Christopher | M | 75 | DirDirector | 2004-12-23 | 2012-03-31 |
| 23 | Washchuk, Sean Paul Eitel | M | 52 | DirDirector | 2017-02-28 | 2017-09-18 |
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