GRAPHITE CAPITAL EQUITY
Please note that due to the planned shutdown of Webb-site.com,
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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Andrew Charles (1945-03) | M | 80 | DirDirector | 1998-11-23 | |
| 2 | Boxford, Michael John | M | 83 | DirDirector | 2000-03-31 | |
| 3 | Cavell, Stephen Paul | M | 63 | DirDirector | 1999-10-22 | 2005-12-14 |
| 4 | Chapman, Perry John Wells | M | 64 | DirDirector | 1999-10-22 | 2005-12-13 |
| 5 | Curtis, Amanda Jane (1968-07) | F | 57 | DirDirector | 2005-12-14 | 2018-11-27 |
| 6 | Dawson, Oliver Naimby | M | 95 | DirDirector | 1992-09-30 | |
| 7 | Eccles, William David | M | 65 | DirDirector | 2005-12-13 | |
| 8 | Ffitch, Simon Kenneth | M | 61 | DirDirector | 1997-03-13 | 2005-12-13 |
| 9 | Gandola, Anna | F | 54 | DirDirector | 2006-09-14 | 2018-11-27 |
| 10 | Golser, Markus Andreas | M | 54 | DirDirector | 2004-06-08 | 2005-12-13 |
| 11 | Gough, Jeremy David Erle | M | 72 | DirDirector | 1998-04-27 | 2005-12-13 |
| 12 | Gray, Andrew John Kennedy | M | 62 | DirDirector | 1998-01-22 | 2005-12-13 |
| 13 | Hart, Michael John (1932-12) | M | 93 | DirDirector | 1992-09-30 | 1997-12-24 |
| 14 | Jenkins, Robert Warren | M | 74 | DirDirector | 1998-12-01 | 2001-03-29 |
| 15 | Nelson, James Jonathan | M | 78 | DirDirector | 2005-12-13 | |
| 16 | Ogilvy, James Donald Diarmid | M | 90 | DirDirector | 1998-11-23 | |
| 17 | Richards, Roderick Lamont | M | 70 | DirDirector | 2005-12-14 | |
| 18 | Sclater, John Richard | M | 85 | DirDirector | 1998-11-09 | |
| 19 | Stevens, John Leslie (1955-02) | M | 70 | DirDirector | 1993-07-01 | 1997-10-31 |
| 20 | Stewart-Brown, Ronald Reay | M | 77 | DirDirector | 1992-06-30 | |
| 21 | Wilmot, Fiona | F | 53 | DirDirector | 2005-12-14 | 2007-06-26 |
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