GRANITE INVESTMENTS LTD
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fricke, Lutz (1962-06) | 64 | DirDirector | 2017-05-31 | 2023-05-31 | |
| 2 | Fussell, Jane | F | 59 | DirDirector | 2001-09-26 | 2016-06-30 |
| 3 | Gorgun, Tarik | M | 46 | DirDirector | 2022-03-31 | 2024-12-31 |
| 4 | Gregg, Arthur | M | 64 | DirDirector | 2016-07-02 | 2020-09-30 |
| 5 | Koller, Burkhardt | 75 | DirDirector | 2016-07-02 | 2017-05-31 | |
| 6 | O'Connell, John (1940-06) | M | 86 | DirDirector | 2001-09-26 | 2016-06-30 |
| 7 | O'Connell, Patrick (1970-05) | M | 56 | DirDirector | 2001-09-26 | 2016-07-02 |
| 8 | O'Connell, Richard (1949-10) | M | 77 | DirDirector | 2013-04-01 | 2016-06-30 |
| 9 | O'Connell, Richard Charles | M | 77 | DirDirector | 2001-09-26 | 2002-03-25 |
| 10 | O'Connell, Ryan (1981-12) | M | 45 | DirDirector | 2013-04-01 | 2016-07-02 |
| 11 | Owen, Matthew (1979-04) | M | 47 | DirDirector | 2020-09-30 | 2025-05-25 |
| 12 | Smith, David (1965-09) | M | 61 | DirDirector | 2016-07-02 | 2022-03-31 |
| 13 | Suttmeyer, Johannes | M | 67 | DirDirector | 2016-07-02 | 2019-08-22 |
| 14 | Wilkins, Graham David | M | 71 | DirDirector | 2001-09-26 | 2001-09-26 |
| 15 | Wills, Joanne (1967-03) | F | 59 | DirDirector | 2001-09-26 | 2016-06-30 |
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