INNOVATE HOLDINGS LIMITED (d2012-01-18)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Nicholas John (1953-04) | M | 73 | DirDirector | 1992-03-23 | 2003-10-10 |
| 2 | Dargavel, Stephen Geoffrey | M | 79 | DirDirector | 1992-03-23 | 2008-05-29 |
| 3 | Dibdin, Andrew Peter | M | 73 | DirDirector | 1992-03-23 | 2003-10-10 |
| 4 | Dibdin, Doris | F | 96 | DirDirector | 2003-10-10 | |
| 5 | Dibdin, Mark Edwin | M | 68 | DirDirector | 1997-11-17 | 2003-10-10 |
| 6 | Dibdin, Thomas Peter | M | 95 | DirDirector | 2004-11-10 | |
| 7 | Evans, Ralph Anthony | M | 72 | DirDirector | 2008-05-29 | 2012-01-18 |
| 8 | Jackson, Paul (1957-05) | M | 69 | DirDirector | 2002-08-30 | 2007-10-11 |
| 9 | Magnusson, Stefan (1969-05) | M | 57 | DirDirector | 2006-06-14 | 2012-01-18 |
| 10 | Osborne, Peter Gordon | M | 59 | DirDirector | 2003-10-08 | 2008-02-01 |
| 11 | Savage, Stephen John (1953-02) | M | 73 | DirDirector | 1997-01-06 | 2008-05-29 |
| 12 | Stitchman, John Adam | M | 52 | DirDirector | 2008-03-06 | 2008-05-30 |
| 13 | Young, Michael (1964-03) | M | 62 | DirDirector | 2007-11-01 | 2008-05-30 |
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