GKN VENTURES 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 | Allen, Robert Michael (1964-06) | M | 58 | DirDirector | 2006-01-01 | 2011-10-28 |
| 2 | Atkinson, Peter Duncan | M | 66 | DirDirector | 1991-10-29 | 1993-07-02 |
| 3 | Barnes, Garry Elliot | M | 52 | DirDirector | 2018-05-15 | 2023-04-20 |
| 4 | Blake, Daniel (1938-08) | M | 84 | DirDirector | 1995-01-01 | |
| 5 | Bridge, Stewart Michael Arthur | M | 75 | DirDirector | 1994-07-12 | |
| 6 | Crawford, Jonathon Colin Fyfe | M | 49 | DirDirector | 2018-05-15 | 2023-04-20 |
| 7 | Dixon, John William | M | 73 | DirDirector | 1994-07-12 | |
| 8 | Felton, Judith Mary | F | 68 | DirDirector | 1999-06-28 | 2009-05-07 |
| 9 | Gasparro, Christopher Nicholas | M | 77 | DirDirector | 1991-10-14 | 1993-07-16 |
| 10 | Houghton, David (1936-05) | M | 86 | DirDirector | 1994-07-12 | 1995-07-24 |
| 11 | Morgan, Geoffrey Damien | M | 48 | DirDirector | 2018-05-15 | 2023-04-20 |
| 12 | Ogilvie Smals, Rufus Alexander | M | 73 | DirDirector | 1999-06-28 | 2011-12-19 |
| 13 | Porritt, Kerry Anne Abigail | F | 52 | DirDirector | 2012-02-22 | 2012-09-13 |
| 14 | Radford, David Neale Gordon | M | 60 | DirDirector | 2011-12-19 | 2018-05-20 |
| 15 | Richards, Matthew John (1975-01) | M | 47 | DirDirector | 2018-05-15 | 2023-04-20 |
| 16 | Rood, David Leonard | M | 74 | DirDirector | 1999-06-28 | 2005-12-31 |
| 17 | Rutter, Richard Charles | M | 76 | DirDirector | 1993-05-15 | |
| 18 | Shaw, Nicholas David (1947-03) | M | 75 | DirDirector | 1994-07-12 | 1996-03-31 |
| 19 | Smart, David Charles (1941-04) | M | 81 | DirDirector | 1996-04-01 | 1999-06-29 |
| 20 | Stephens, Nigel John | M | 46 | DirDirector | 2011-10-28 | 2017-12-20 |
| 21 | Stote, Tanya | F | 49 | DirDirector | 2009-05-07 | 2012-02-22 |
| 22 | Travis, Andrew John (1949-06) | M | 73 | DirDirector | 1993-07-01 | 1995-03-28 |
| 23 | Walmsley, John (1937-08) | M | 85 | DirDirector | 1992-01-14 | |
| 24 | Watson, Kerry Anne (1980-06) | F | 42 | DirDirector | 2012-09-13 | 2018-04-24 |
| 25 | Wilson, Richard Haigh | M | 74 | DirDirector | 1991-10-29 |
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