SMARTER GRID SOLUTIONS LIMITED
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Graeme Ross | M | 56 | DirDirector | 2011-02-01 | 2013-02-28 |
| 2 | Armour, Robert Malcolm | M | 66 | DirDirector | 2011-02-01 | 2016-04-26 |
| 3 | Ault, Graham William | M | 54 | DirDirector | 2008-06-20 | 2013-01-14 |
| DirDirector | 2014-04-29 | 2021-08-19 | ||||
| 4 | Breeger, Tricia | F | 55 | DirDirector | 2023-04-01 | |
| 5 | Cunningham, Stephen George (1966-06) | M | 59 | DirDirector | 2020-11-03 | 2021-08-19 |
| 6 | Currie, Robert Alastair Fraser | M | 47 | DirDirector | 2008-06-20 | 2008-07-22 |
| DirDirector | 2009-05-28 | 2020-06-30 | ||||
| 7 | Deed, Stuart George Mackie | M | 63 | DirDirector | 2008-08-28 | 2010-05-14 |
| 8 | Docherty, Gerard (1956-02) | M | 69 | DirDirector | 2013-03-01 | 2021-08-19 |
| 9 | Forgie, Ian Mackay | M | 61 | DirDirector | 2013-04-30 | 2017-11-30 |
| 10 | Fujita, Atsufumi | 52 | DirDirector | 2024-06-01 | ||
| 11 | Gooding, Alan Kenneth | M | 47 | DirDirector | 2008-06-20 | 2021-08-19 |
| DirDirector | 2024-04-01 | |||||
| 12 | Hamilton, Katherine Heil | F | 63 | DirDirector | 2023-04-01 | |
| 13 | Heery, Brian | M | 67 | DirDirector | 2021-08-19 | |
| 14 | Hill, Edward (1966-09) | M | 59 | DirDirector | 2023-04-01 | |
| 15 | Katsura, Yuichiro | 56 | DirDirector | 2021-08-19 | 2023-03-31 | |
| 16 | Kent, James (1957-09) | M | 68 | DirDirector | 2016-05-02 | 2023-04-01 |
| 17 | Kitao, Kenji | 53 | DirDirector | 2023-04-01 | ||
| 18 | Komura, Hideaki | 57 | DirDirector | 2021-08-19 | 2023-03-31 | |
| 19 | Macleman, David Fraser | M | 63 | DirDirector | 2008-08-28 | 2013-01-14 |
| 20 | Marmiroli, Marta | F | 54 | DirDirector | 2023-04-01 | 2024-05-31 |
| 21 | Marshall, Brent Austin | M | 64 | DirDirector | 2017-08-21 | 2024-03-31 |
| 22 | McGhie, Stuart David | M | 45 | DirDirector | 2020-11-03 | |
| 23 | Scott, John Gilbert Piers | M | 75 | DirDirector | 2013-02-26 | 2017-03-31 |
| 24 | Takeuchi, Shin (1972-06) | 53 | DirDirector | 2023-04-01 | ||
| 25 | Tsukamoto, Yukitoki | 61 | DirDirector | 2021-08-19 | 2023-03-31 | |
| 26 | Wilson, James Lamb | M | 67 | DirDirector | 2010-08-02 | 2012-06-19 |
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