THE OLD GRANARY (SHAFTESBURY) MANAGEMENT COMPANY 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benjamin, Joseph (1934-09) | M | 92 | DirDirector | 2004-10-07 | 2005-10-11 |
| 2 | Crofts, Pamela | F | 78 | DirDirector | 2006-01-30 | 2015-08-31 |
| 3 | Crofts, Ronald | M | 80 | DirDirector | 2006-01-30 | 2015-08-31 |
| 4 | Perry, Jason Michael | M | 59 | DirDirector | 2006-01-30 | |
| 5 | Riley Stewart, Diane Jean | F | 70 | DirDirector | 2006-01-30 | 2017-07-01 |
| 6 | Ross, Susan Wendy | F | 66 | DirDirector | 2004-10-07 | 2006-01-19 |
| 7 | Simms, Michael George | M | 85 | DirDirector | 2006-01-30 | |
| 8 | Simms, Nicolette Evelyn | F | 84 | DirDirector | 2006-01-30 | |
| 9 | Stewart, James Edward Wallace | M | 62 | DirDirector | 2006-01-30 | 2015-08-31 |
| 10 | Whitehouse, Kevin Mark | M | 59 | DirDirector | 2005-10-11 | 2020-07-29 |
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