GRANITE ONE HUNDRED HOLDINGS 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 | Audin, Mark Ian | M | 56 | DirDirector | 2016-10-03 | 2018-10-02 |
| 2 | Berard, Greg | M | 46 | DirDirector | 2023-04-11 | |
| 3 | Constantinides, Sotos | 59 | DirDirector | 2015-07-24 | 2016-10-03 | |
| 4 | Dillon, John Eamon | M | 65 | DirDirector | 2015-08-18 | 2018-04-03 |
| 5 | Frost, Adrian David | M | 58 | DirDirector | 2018-10-02 | 2022-11-25 |
| DirDirector | 2022-11-25 | 2023-09-29 | ||||
| 6 | Harbridge, Simon Richard | M | 61 | DirDirector | 2015-07-24 | 2024-10-28 |
| 7 | Lecoutre, Richard Anthony | M | 55 | DirDirector | 2022-11-04 | 2023-04-11 |
| 8 | Lyons, Tamara (1977-03) | F | 48 | DirDirector | 2025-03-14 | |
| 9 | Maclellan, Alexander David | M | 66 | DirDirector | 2018-04-25 | 2019-11-29 |
| 10 | Reid, Cory | 55 | DirDirector | 2022-11-04 | 2025-03-14 | |
| 11 | Ward, Michael James (1959-01) | M | 66 | DirDirector | 2015-06-29 | 2015-07-24 |
| 12 | Ward, Michael James (1959-10) | M | 66 | DirDirector | 2015-06-29 | 2015-07-24 |
| 13 | Weavis, Mark Gavin | M | 66 | DirDirector | 2015-08-18 | 2019-11-29 |
| 14 | Westbrook, Timothy David | M | 51 | DirDirector | 2024-12-31 | |
| 15 | Williams, Jill (1979-04) | F | 46 | DirDirector | 2015-08-18 | 2017-06-30 |
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