GRANITE HOLDINGS ONE 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Stephen David | M | 60 | DirDirector | 2018-12-21 | 2022-03-01 |
| 2 | Constantinides, Andreas (1989-10) | M | 34 | DirDirector | 2021-01-14 | |
| 3 | Gowing, Martin Richard | M | 53 | DirDirector | 2018-04-26 | |
| 4 | Harper, John David (1972-02) | M | 51 | DirDirector | 2018-12-21 | 2020-05-26 |
| 5 | Keating, Alan Peter | M | 56 | DirDirector | 2018-04-26 | 2022-07-30 |
| 6 | Lugt, Coenraad Alexander | M | 50 | DirDirector | 2018-04-26 | 2024-01-01 |
| 7 | McLachlan, Nicola Kate | F | 52 | DirDirector | 2022-09-27 | |
| 8 | Steyn, Sean Christopher | M | 41 | DirDirector | 2019-01-30 | |
| 9 | Suquet, Benjamin | M | 46 | DirDirector | 2019-01-30 | |
| 10 | Suquet, Benjamin Jean-Marc | M | 46 | DirDirector | 2019-01-30 | 2020-09-03 |
| 11 | Wright, Christopher (1978-04) | M | 45 | DirDirector | 2020-05-26 |
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