GKN DRIVELINE SERVICE 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arntz, Manfred | M | 76 | DirDirector | 1999-10-01 | |
| 2 | Barnes, Garry Elliot | M | 52 | DirDirector | 2018-07-04 | 2023-04-20 |
| 3 | Cook, Michael Gary | M | 78 | DirDirector | 2004-06-25 | |
| 4 | Crawford, Jonathon Colin Fyfe | M | 49 | DirDirector | 2018-07-04 | 2023-04-20 |
| 5 | During, Wilfrid | 82 | DirDirector | 1998-07-01 | ||
| 6 | Granger, Christopher Paul (1967-07) | M | 55 | DirDirector | 2011-12-07 | 2014-11-28 |
| 7 | Hamilton, Andrew (1944-04) | M | 78 | DirDirector | 2005-04-29 | |
| 8 | Henstock, Andrew Nicholas | M | 55 | DirDirector | 2011-12-07 | 2022-11-30 |
| 9 | Lavery, Gerard Francis | M | 57 | DirDirector | 2011-12-07 | 2014-01-13 |
| 10 | Lemser, Wolfgang | M | 61 | DirDirector | 2008-06-01 | 2018-12-31 |
| 11 | Lister, Keith Charles | M | 57 | DirDirector | 2004-07-01 | 2006-11-01 |
| 12 | Martinez, Daniel (1975-09) | M | 47 | DirDirector | 2018-12-31 | 2022-11-30 |
| 13 | Meadows, Simon Nicholas (1972-11) | M | 50 | DirDirector | 2014-12-01 | 2016-08-01 |
| 14 | Mico, Leonard Hugh | M | 78 | DirDirector | 1999-09-01 | 2008-06-01 |
| 15 | Morgan, Geoffrey Damien | M | 48 | DirDirector | 2018-07-04 | 2023-04-20 |
| 16 | Osterried, Rolf Ludwig | M | 80 | DirDirector | 2001-02-01 | 2003-01-31 |
| 17 | Pragg, Neil Michael (1970-02) | M | 52 | DirDirector | 2016-08-01 | 2017-01-01 |
| 18 | Richards, Matthew John (1975-01) | M | 47 | DirDirector | 2018-07-04 | 2023-04-20 |
| 19 | Saunders, Robert Henry | M | 69 | DirDirector | 2004-07-01 | 2011-10-31 |
| 20 | Schrahe, Stefan | M | 48 | DirDirector | 2014-09-09 | 2017-01-01 |
| 21 | Simkins, Derek | M | 76 | DirDirector | 2004-07-01 | |
| 22 | Spencer, Stephen Hugh | M | 66 | DirDirector | 2011-12-07 | 2014-09-08 |
| 23 | Stokes, Michael Donald Gresham | M | 75 | DirDirector | 1998-07-01 | 2001-02-01 |
| 24 | Taylor, Simon Jonathan (1963-08) | M | 59 | DirDirector | 2011-12-07 | 2019-03-15 |
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