GKN 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Sarah Anne (1979-02) | F | 46 | DirDirector | 2024-03-07 | |
| 2 | Barnes, Garry Elliot | M | 55 | DirDirector | 2018-08-07 | 2024-03-07 |
| 3 | Beresford, Marcus de la Poer | M | 83 | DirDirector | 1992-08-01 | 2002-12-31 |
| 4 | Bonner, Trevor Courtnay | M | 82 | DirDirector | 1998-12-31 | |
| 5 | Brown, Roy Drysdale | M | 79 | DirDirector | 1996-01-01 | 2001-10-05 |
| 6 | Cazalet, Peter Grenville | M | 96 | DirDirector | 1996-12-31 | |
| 7 | Chow, Chung Kong 周松崗 | M | 75 | DirDirector | 1996-07-01 | 2001-08-06 |
| 8 | Crawford, Jonathon Colin Fyfe | M | 52 | DirDirector | 2018-04-19 | 2023-05-31 |
| 9 | Curral, Alfred William | M | 65 | DirDirector | 2017-11-13 | 2018-04-30 |
| 10 | Daly, Alexander (1936-03) | M | 89 | DirDirector | 1994-12-31 | |
| 11 | Davies, Howard John (1951-02-12) | M | 74 | DirDirector | 1995-08-31 | |
| 12 | Denham, Grey | 76 | DirDirector | 2001-10-05 | 2009-05-07 | |
| 13 | Etches, Richard Williamson | M | 80 | DirDirector | 1997-10-01 | 2004-06-30 |
| 14 | Felton, Judith Mary | F | 71 | DirDirector | 2009-05-07 | 2014-06-20 |
| 15 | Fernandez, Warren | M | 39 | DirDirector | 2023-05-31 | |
| 16 | Ghasemi, Seifollah | 81 | DirDirector | 2001-01-19 | 2001-10-05 | |
| 17 | Gough, Richard Paul | M | 49 | DirDirector | 2024-03-07 | |
| 18 | Griffiths, Ian Roy | M | 75 | DirDirector | 2001-01-19 | 2001-10-05 |
| 19 | Hogg, Sarah Elizabeth Mary | F | 79 | DirDirector | 1996-11-04 | 2001-10-05 |
| 20 | Insch, Brian Douglas | M | 83 | DirDirector | 1998-09-30 | |
| 21 | Jessop, Robert John Brooke | M | 87 | DirDirector | 1992-12-31 | |
| 22 | Jones, Alan Wingate | M | 86 | DirDirector | 1994-05-01 | 1995-03-31 |
| 23 | Kalyandjian, Sarkis | 86 | DirDirector | 1997-08-01 | 2000-12-31 | |
| 24 | Lees, David Bryan | M | 89 | DirDirector | 2001-10-05 | |
| 25 | Morgan, Geoffrey Damien | M | 51 | DirDirector | 2018-04-25 | 2024-03-07 |
| 26 | Murmann, Klaus Herman | M | 93 | DirDirector | 1995-05-01 | 2001-10-05 |
| 27 | Nicholson, Bryan Hubert | M | 93 | DirDirector | 2000-12-31 | |
| 28 | Parker, Thomas John | M | 83 | DirDirector | 1993-04-01 | 2001-10-05 |
| 29 | Payne, Michael (1980-07) | M | 45 | DirDirector | 2024-03-07 | |
| 30 | Peckham, Simon Antony | M | 63 | DirDirector | 2018-04-19 | 2018-10-08 |
| 31 | Richards, Matthew John (1975-01) | M | 50 | DirDirector | 2018-04-25 | 2024-03-07 |
| 32 | Sclater, Mark Josceline (1972-11) | M | 53 | DirDirector | 2014-06-21 | 2018-04-19 |
| 33 | Seeger Jr, William Claire | 74 | DirDirector | 2008-01-30 | 2014-02-25 | |
| 34 | Seipp, Walter | M | 100 | DirDirector | 1994-12-31 | |
| 35 | Smith, Kevin (1954-05) | M | 71 | DirDirector | 1999-11-22 | 2001-10-05 |
| DirDirector | 2003-01-01 | 2011-12-31 | ||||
| 36 | Stein, Nigel Macrae | M | 70 | DirDirector | 2001-10-05 | 2018-03-14 |
| 37 | Turner, David John (1945-02) | M | 80 | DirDirector | 1993-11-29 | 2001-08-06 |
| 38 | Walker, Adam Christopher (1967-09) | M | 58 | DirDirector | 2014-02-26 | 2017-11-10 |
| 39 | Walsh, Brian Augustine | M | 81 | DirDirector | 1993-04-30 | |
| 40 | Williams, Peter Michael (1945-03) | M | 80 | DirDirector | 2001-06-01 | 2001-10-05 |
| 41 | Wright, David John (1940-03) | M | 85 | DirDirector | 1995-04-01 | 2000-12-31 |
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