GRANADA 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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 49 | DirDirector | 2021-02-01 | |
| 2 | Allen, Charles Lamb | M | 65 | DirDirector | 2006-10-01 | |
| 3 | Ashworth, John Michael | M | 84 | DirDirector | 2000-08-03 | |
| 4 | Bernstein, Alexander | M | 86 | DirDirector | 1996-03-29 | |
| 5 | Clements, Alan William | M | 94 | DirDirector | 1994-10-19 | |
| 6 | Clothier, Richard John | M | 77 | DirDirector | 1996-03-20 | 2000-08-03 |
| 7 | Cresswell, John (1961-05) | M | 61 | DirDirector | 2006-10-01 | 2010-04-23 |
| 8 | Garard, Andrew Sheldon (1966-10) | M | 56 | DirDirector | 2009-05-15 | 2018-07-31 |
| 9 | Griffiths, Ian Ward | M | 56 | DirDirector | 2010-04-23 | 2016-03-14 |
| 10 | Littman, Mark (1920-09) | M | 102 | DirDirector | 1995-01-31 | |
| 11 | Martin, Ian Alexander (1935-02) | M | 87 | DirDirector | 1998-06-12 | |
| 12 | Orr, John Carmichael | M | 85 | DirDirector | 2000-08-03 | |
| 13 | Osborn, David Richard | M | 54 | DirDirector | 2019-01-28 | 2025-01-31 |
| 14 | Parrott, Graham Joseph | M | 73 | DirDirector | 2004-08-17 | |
| 15 | Rich, Nigel Mervyn Sutherland 李舒 | M | 77 | DirDirector | 1998-06-12 | 2000-07-10 |
| 16 | Robinson, Gerrard Jude | M | 74 | DirDirector | 2001-02-01 | |
| 17 | Schwetz, Stephanie Gladys | F | 79 | DirDirector | 1994-11-22 | 2001-02-01 |
| 18 | Staunton, Henry Eric | M | 74 | DirDirector | 1993-03-01 | 2006-03-29 |
| 19 | Suleman, Sharjeel | 46 | DirDirector | 2016-03-14 | 2021-02-01 | |
| 20 | Tautz, Helen Jane | F | 59 | DirDirector | 2006-04-10 | 2008-11-18 |
| DirDirector | 2009-05-15 | 2019-04-11 | ||||
| 21 | Tibbitts, James Benjamin Stjohn | M | 70 | DirDirector | 2004-08-17 | 2009-05-15 |
| 22 | Wallace, Graham Martyn 華禮士 | M | 74 | DirDirector | 1997-01-31 | |
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