GRANITE CARE CONSORTIUM LTD
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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 | Allan, Diane (1965-06) | F | 58 | DirDirector | 2020-10-07 | |
| 2 | Bennett-Taylor, Christopher | M | 42 | DirDirector | 2021-09-06 | 2023-03-15 |
| 3 | Booth, John (1974-06) | M | 49 | DirDirector | 2020-10-07 | 2024-01-24 |
| 4 | Bothwell, Brenda Rose | F | 64 | DirDirector | 2022-09-21 | |
| 5 | Bothwell, David (1957-02) | M | 66 | DirDirector | 2020-10-07 | 2022-09-21 |
| 6 | Burns, Michael (1956-11) | M | 67 | DirDirector | 2020-10-07 | |
| 7 | Cumming, Eileen Jane | F | 57 | DirDirector | 2020-10-07 | 2021-09-06 |
| 8 | Nisbet, Marcus John Alexander | M | 36 | DirDirector | 2021-01-06 | |
| 9 | Price, Nicholas John (1974-09) | M | 49 | DirDirector | 2020-10-07 | |
| 10 | Reid, Matthew John Nisbet | M | 58 | DirDirector | 2020-10-07 | 2023-07-27 |
| 11 | Stewart, Julia (1969-07) | F | 54 | DirDirector | 2021-01-06 | |
| 12 | Taylor, Keith (1952-04) | M | 71 | DirDirector | 2020-10-07 | 2021-02-28 |
| 13 | Watson, Emma Catherine | F | 52 | DirDirector | 2020-10-07 | 2024-05-23 |
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