GIFFEN GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bensted, Richard Lewin | M | 72 | DirDirector | 2002-10-01 | 2014-03-18 |
| 2 | Booth, John Henry | M | 51 | DirDirector | 2021-03-17 | |
| 3 | Caseberry, Gary | M | 65 | DirDirector | 2015-03-13 | |
| 4 | Ewart, Michael David | M | 49 | DirDirector | 2015-12-21 | 2018-09-28 |
| 5 | Finn, Andrew Mark | M | 55 | DirDirector | 2019-08-22 | 2023-12-31 |
| 6 | Giffen, George | M | 91 | DirDirector | 2009-12-03 | |
| 7 | Giffen, Jonathan George | M | 61 | DirDirector | 2014-03-18 | |
| 8 | Goodman, Leslie Cyril | M | 91 | DirDirector | 1994-05-31 | |
| 9 | Liebenberg, Andries Petrus | 55 | DirDirector | 2016-10-31 | 2025-01-22 | |
| 10 | Mansell, Paul Kenneth | M | 65 | DirDirector | 1998-04-01 | 2015-05-18 |
| 11 | March, John David | M | 52 | DirDirector | 2014-06-11 | 2017-06-30 |
| 12 | Pepper, Michael Robert | M | 70 | DirDirector | 1998-04-01 | 2015-03-13 |
| 13 | Peters, Mark (1968-04) | M | 54 | DirDirector | 2017-06-30 | 2021-03-17 |
| 14 | Randall, Anthony Thomas | M | 76 | DirDirector | 1998-09-30 | |
| 15 | Randall, Paul Anthony (1969-05) | M | 53 | DirDirector | 1998-04-18 | 2014-03-18 |
| 16 | Scott, Paul (1964-08) | M | 58 | DirDirector | 2016-10-31 | 2025-06-03 |
| 17 | Shipley, Gerard Mark | M | 49 | DirDirector | 2015-12-21 | 2017-10-27 |
| 18 | Winham, Martin Paul | M | 58 | DirDirector | 2015-12-21 | 2016-10-31 |
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