GKN EVO EDRIVE SYSTEMS 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 | Bahns, Robert Harold | M | 61 | DirDirector | 2012-09-13 | 2015-06-05 |
| 2 | Bailey, Claire Louise (1968-08) | F | 57 | DirDirector | 2016-09-09 | 2019-07-04 |
| 3 | Barnes, Garry Elliot | M | 55 | DirDirector | 2018-07-04 | 2023-04-20 |
| 4 | Brumbaugh, Jennifer Marie | F | 49 | DirDirector | 2020-12-03 | 2024-12-06 |
| 5 | Clarke, Stephen John (1965-05) | M | 60 | DirDirector | 2014-03-03 | 2014-10-31 |
| 6 | Crawford, Jonathon Colin Fyfe | M | 52 | DirDirector | 2018-07-04 | 2023-04-20 |
| 7 | Hickman, John Andrew | M | 47 | DirDirector | 2014-01-21 | 2016-09-09 |
| 8 | Hynds, George Samuel | M | 38 | DirDirector | 2024-12-06 | |
| 9 | Lampérth, Michael Ulrich | M | 56 | DirDirector | 2011-06-09 | 2012-10-30 |
| 10 | Latimer, David (1961-11) | M | 64 | DirDirector | 2011-06-09 | 2012-06-20 |
| 11 | Link, Rainer (1960-01) | 65 | DirDirector | 2014-11-01 | 2020-12-03 | |
| 12 | Mairl, Paul | M | 52 | DirDirector | 2013-11-05 | 2014-03-03 |
| 13 | McLuskie, John Douglas | M | 55 | DirDirector | 2011-06-09 | 2014-01-21 |
| 14 | Meadows, Simon Nicholas (1972-11) | M | 53 | DirDirector | 2015-07-15 | 2016-09-09 |
| 15 | Morgan, Geoffrey Damien | M | 51 | DirDirector | 2018-07-04 | 2023-04-20 |
| 16 | Nash, Christopher John (1958-11) | M | 67 | DirDirector | 2012-10-30 | 2015-06-05 |
| 17 | Nicholson, John (1981-06) | M | 44 | DirDirector | 2019-08-21 | |
| 18 | Parsi, Georges Pierre | M | 77 | DirDirector | 2011-06-09 | 2013-04-02 |
| 19 | Ramsay, Adam David John | M | 57 | DirDirector | 2024-12-06 | |
| 20 | Richards, Matthew John (1975-01) | M | 50 | DirDirector | 2018-07-04 | 2023-04-20 |
| 21 | Wyatt, Paul John Spear | M | 59 | DirDirector | 2015-07-15 | 2016-09-09 |
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