G U HOLDINGS 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 | Beaumont, Steven Peter (1952-02) | M | 71 | DirDirector | 2005-01-01 | 2015-06-04 |
| 2 | Bone, James Drummond | M | 76 | DirDirector | 1997-08-21 | 1999-11-01 |
| 3 | Brouwers, Mary Jane | F | 60 | DirDirector | 2016-02-22 | 2021-12-08 |
| 4 | Caldow, Alan Gregor Law | M | 47 | DirDirector | 2020-06-30 | |
| 5 | Canning, Mary Eugenie | F | 49 | DirDirector | 2021-06-09 | |
| 6 | Coton, Frank | M | 60 | DirDirector | 2021-09-30 | |
| 7 | Dean, Bonnie Phillips | F | 66 | DirDirector | 2018-06-25 | 2022-02-28 |
| 8 | Fraser, Robert (1958-02) | M | 65 | DirDirector | 2015-06-04 | 2020-06-30 |
| 9 | Garner, Catherine (1951-04) | F | 72 | DirDirector | 1997-08-21 | 2002-11-30 |
| 10 | Holmes, Peter Henry | M | 81 | DirDirector | 1997-08-21 | 2008-09-30 |
| 11 | Juster, Neal Peter | M | 62 | DirDirector | 2011-03-01 | 2021-09-30 |
| 12 | Khan, Uzma (1977-01) | 46 | DirDirector | 2022-03-16 | ||
| 13 | Lumsden, John (1940-11) | M | 83 | DirDirector | 2004-11-29 | 2015-06-04 |
| 14 | Mackie, Dugald Mabon | M | 71 | DirDirector | 1998-01-27 | 2004-03-31 |
| 15 | McLatchie, Fraser | M | 44 | DirDirector | 2016-02-22 | 2020-12-31 |
| 16 | McLeod, Malcolm Donald | M | 82 | DirDirector | 2000-06-28 | 2006-07-31 |
| 17 | Muscatelli, Vito Antonio | M | 61 | DirDirector | 2005-01-01 | 2007-01-31 |
| 18 | Paterson, Graham (1951-06) | M | 72 | DirDirector | 1998-04-01 | 2010-12-23 |
| 19 | Polson, Michael Buchanan | M | 59 | DirDirector | 1997-06-12 | 1997-08-21 |
| 20 | Scott-Morton, Michael Stewart | M | 86 | DirDirector | 2007-08-01 | 2015-06-04 |
| 21 | Sloane, Andrew (1976-10) | M | 47 | DirDirector | 2021-12-08 | |
| 22 | Wright, Norman Gray | M | 84 | DirDirector | 2000-06-28 | 2003-11-30 |
| 23 | Yuille, Michael George Simpson | M | 73 | DirDirector | 1997-08-21 | 2004-03-26 |
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