INNOVATION DIGITAL LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaven, Richard John | M | 77 | DirDirector | 2016-03-31 | 2024-07-30 |
| 2 | Berry, Stephen (1975-06) | M | 51 | DirDirector | 2015-01-12 | 2016-10-31 |
| 3 | Buchan, David John | M | 47 | DirDirector | 2017-01-12 | 2022-06-29 |
| 4 | Dewar, Lianne | F | 39 | DirDirector | 2016-02-23 | 2020-01-24 |
| 5 | Duke, Simon Christopher | M | 53 | DirDirector | 2015-01-12 | 2015-11-30 |
| 6 | Fletcher, Graeme John (1974-06) | M | 52 | DirDirector | 2015-01-12 | 2017-04-30 |
| 7 | Grant, Robin Forsyth | 77 | DirDirector | 2003-03-28 | 2011-11-01 | |
| DirDirector | 2022-06-29 | 2024-07-30 | ||||
| 8 | Hawkins, Peter (1947-08) | M | 79 | DirDirector | 2003-03-28 | 2018-12-04 |
| 9 | Kelleher, Zoe | F | 52 | DirDirector | 2011-07-01 | 2011-11-01 |
| 10 | O'Hara, Kevin Robert | M | 59 | DirDirector | 2011-07-01 | 2013-02-04 |
| 11 | Watt, Iain Zachary | M | 58 | DirDirector | 2011-07-01 | 2016-03-01 |
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