GRANGEWOOD MANAGEMENT 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adshead, Carole | F | 74 | DirDirector | 1997-09-05 | 2003-12-10 |
| 2 | Adshead, Martin (1949-12) | M | 76 | DirDirector | 2004-04-08 | 2006-04-13 |
| 3 | Bees, Craig | M | 65 | DirDirector | 2003-12-10 | 2004-04-08 |
| 4 | Birchall, Leonard | M | 90 | DirDirector | 1992-03-10 | |
| 5 | Bucheler, Marysia | 73 | DirDirector | 2013-04-25 | 2020-04-23 | |
| 6 | Buck, Maurice | M | 101 | DirDirector | 2008-04-24 | 2009-08-15 |
| 7 | Davies, Amanda Jane (1964-12) | F | 61 | DirDirector | 2019-04-25 | 2023-04-27 |
| 8 | Davies, Glenn Robert (1962-05) | M | 63 | DirDirector | 2006-04-13 | 2023-04-27 |
| 9 | Dawson, Alan (1964-09) | M | 61 | DirDirector | 2005-05-01 | 2007-04-26 |
| 10 | Frost, Christina Jennifer | F | 65 | DirDirector | 2023-04-27 | |
| 11 | Gardner, Graham (1955-03) | M | 70 | DirDirector | 2007-04-26 | 2012-09-30 |
| 12 | Goodman, Judy (1967-03) | F | 58 | DirDirector | 2009-10-01 | 2025-04-24 |
| 13 | Goss, Barry James | M | 52 | DirDirector | 2025-04-24 | |
| 14 | Haunch, Richard Antony | M | 76 | DirDirector | 1996-07-10 | |
| DirDirector | 2001-04-12 | 2004-04-08 | ||||
| 15 | Hogg, Michael John (1944-01) | M | 81 | DirDirector | 2010-04-22 | 2014-04-24 |
| 16 | Hovland, John Egil | M | 84 | DirDirector | 2010-09-30 | 2019-04-25 |
| 17 | Janes, Paul Nicholas | M | 63 | DirDirector | 1993-04-01 | 1997-07-31 |
| 18 | Jarvis, Roger (1951-11) | M | 74 | DirDirector | 1993-03-25 | |
| 19 | Laughton, Edward | M | 90 | DirDirector | 2001-04-12 | |
| 20 | Mallendane, Stephen | M | 68 | DirDirector | 2023-04-27 | |
| 21 | McClaren, David (1948-02) | M | 77 | DirDirector | 1997-07-31 | 1999-12-18 |
| DirDirector | 2001-04-12 | 2008-01-28 | ||||
| 22 | McGregor, Denise Marie | F | 62 | DirDirector | 2004-05-01 | 2009-04-23 |
| 23 | McGregor, Duncan (1946-11) | M | 79 | DirDirector | 1996-10-31 | 2002-08-20 |
| 24 | Mesdag, Keith William | M | 63 | DirDirector | 2009-04-23 | 2010-04-22 |
| 25 | Molloy, Eamonn George | M | 70 | DirDirector | 2001-04-12 | |
| 26 | Osborne, Jennifer Anne | F | 64 | DirDirector | 2025-04-24 | |
| 27 | Percival, Karen Jane | F | 61 | DirDirector | 2023-04-27 | 2025-04-24 |
| 28 | Petch, Margaret Anne | F | 82 | DirDirector | 2015-04-23 | 2024-04-25 |
| 29 | Reynolds, John Harold | M | 92 | DirDirector | 1992-04-14 | 1997-09-08 |
| 30 | Ryan, Dermot James | M | 74 | DirDirector | 2006-04-13 | 2009-04-23 |
| 31 | Smith, Anne Patricia (1956-11) | F | 69 | DirDirector | 2002-09-12 | 2005-05-10 |
| 32 | Tatnell, Alfred Arthur George | M | 73 | DirDirector | 2000-04-13 | 2006-04-13 |
| 33 | Treacher, Alan John (1944-08) | M | 81 | DirDirector | 2009-04-23 | 2009-07-15 |
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