GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Bamforth, Stephen Howard | M | 61 | DirDirector | 1994-07-04 | 2019-01-28 |
| 2 | Berg, Paul (1969-02) | M | 56 | DirDirector | 2008-12-01 | |
| 3 | Brace, Nicholas Adrian | M | 66 | DirDirector | 1994-04-20 | 2019-01-28 |
| 4 | Buck, Kenneth David | M | 82 | DirDirector | 1994-04-20 | 2003-05-31 |
| 5 | Darke, David John | M | 78 | DirDirector | 1994-04-20 | 2022-04-07 |
| 6 | Dixon, Steven Norman | M | 66 | DirDirector | 1994-07-04 | 2003-05-31 |
| 7 | Donnelly, Matthew (1964-10) | M | 61 | DirDirector | 2002-06-01 | |
| 8 | Driscoll, Kevin Francis | M | 84 | DirDirector | 1994-04-20 | 2003-05-31 |
| 9 | Edwards, Carl John | M | 54 | DirDirector | 2008-12-01 | |
| 10 | Evans, Carl (1965-07) | M | 60 | DirDirector | 2001-06-01 | |
| 11 | Fuller, Brian Arthur | M | 78 | DirDirector | 1994-04-20 | 2004-05-31 |
| 12 | Griffiths, Kenneth Ernest Oliver | M | 116 | DirDirector | 1994-04-20 | 1999-09-07 |
| 13 | Griffiths, Robin Mark Hill | M | 84 | DirDirector | 1993-08-16 | 2025-01-01 |
| 14 | Haram, David John | M | 61 | DirDirector | 2003-06-01 | |
| 15 | Johnstone, Andrew Neil (1954-04) | M | 71 | DirDirector | 1994-04-20 | 2008-12-01 |
| 16 | Keenan, Simon (1979-05) | M | 46 | DirDirector | 2016-04-04 | |
| 17 | Lovelady, Andrew Robert | M | 70 | DirDirector | 1995-01-09 | 2001-05-31 |
| 18 | Macnicoll, Duncan John | M | 68 | DirDirector | 1994-07-04 | 2013-11-30 |
| 19 | McGuckin, Paul Gerard | M | 63 | DirDirector | 1999-06-01 | 2008-09-30 |
| 20 | Murray, Derek James (1950-09) | M | 75 | DirDirector | 1994-04-20 | 1996-03-01 |
| 21 | Roberts, Craig (1980-11) | M | 45 | DirDirector | 2024-04-01 | |
| 22 | Sapiro, Paul Marc | M | 43 | DirDirector | 2021-02-05 | |
| 23 | Simcox, Joseph Richard Maurice (1956-04) | M | 69 | DirDirector | 2022-04-07 | 2025-01-01 |
| 24 | Swainson, Kevin John | M | 52 | DirDirector | 2021-02-05 | |
| 25 | Taylor, Eric (1951-10) | M | 74 | DirDirector | 1994-07-04 | 2005-07-14 |
| 26 | Trotter, Richard Henry | M | 71 | DirDirector | 2004-06-01 | 2019-01-28 |
| 27 | Whalley, David Johnson | M | 57 | DirDirector | 2001-06-01 | |
| 28 | Winstanley, Tanya May | F | 44 | DirDirector | 2022-12-01 | |
| 29 | Wolstencroft, Jack | M | 40 | DirDirector | 2024-04-01 | |
| 30 | Wright, David Keith (1938-06) | M | 87 | DirDirector | 1993-08-16 | 2014-03-31 |
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