GUIDANCE NAVIGATION 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 | Andersson, Joachim Peter | M | 50 | DirDirector | 2025-07-01 | |
| 2 | Ashby, Robert Erling | M | 78 | DirDirector | 2011-03-18 | 2011-07-31 |
| 3 | Barr, Thomas William Eph | M | 48 | DirDirector | 2022-10-20 | 2023-06-01 |
| 4 | Boyd, Kevin James (1964-09) | M | 61 | DirDirector | 2011-03-31 | 2014-03-26 |
| 5 | Brady, John Michael | M | 80 | DirDirector | 2011-03-31 | 2017-10-02 |
| 6 | Buehring, Ian Karl | M | 72 | DirDirector | 2011-03-18 | 2017-10-02 |
| 7 | Cervin, Johan Olof | M | 65 | DirDirector | 2025-07-01 | |
| 8 | Christiansen, Michael (1975-06) | M | 50 | DirDirector | 2023-06-01 | 2025-01-31 |
| 9 | Cockell, Allan Charles Edwin | M | 64 | DirDirector | 2011-03-31 | 2017-10-02 |
| 10 | Fernback, Sean Patrick | M | 62 | DirDirector | 2020-09-12 | 2022-10-20 |
| 11 | Grothusen, Jan (1972-09) | 53 | DirDirector | 2011-03-31 | 2017-10-02 | |
| 12 | Hawley, Dale (1982-07) | M | 43 | DirDirector | 2023-06-16 | |
| 13 | Henshaw, John Richard | M | 61 | DirDirector | 2019-03-29 | 2020-08-21 |
| 14 | Karisto, Petri | 43 | DirDirector | 2023-06-01 | 2025-07-01 | |
| 15 | McCarney, Paul | M | 74 | DirDirector | 2017-02-01 | 2017-10-02 |
| 16 | Miles, Russell William James | M | 60 | DirDirector | 2011-03-18 | 2017-10-02 |
| 17 | Parry, David Mark Bardsley | M | 61 | DirDirector | 2011-03-31 | 2017-10-02 |
| 18 | Piccinni, Lorenzo | 44 | DirDirector | 2022-10-20 | 2023-06-01 | |
| 19 | Potter, John Ian | M | 62 | DirDirector | 2011-03-18 | 2017-10-02 |
| 20 | Ralph, Daniel Oliver | M | 56 | DirDirector | 2016-01-13 | 2016-07-05 |
| 21 | Roberts, Malcolm Thomas Hallsworth | M | 76 | DirDirector | 2011-03-18 | 2017-10-02 |
| 22 | Stead, Andrew Richard Geoffrey | M | 59 | DirDirector | 2020-09-14 | 2021-04-23 |
| 23 | Stoevhase, Maik | 58 | DirDirector | 2017-10-02 | 2020-09-15 | |
| 24 | Verronen, Mika Tapio | 53 | DirDirector | 2017-10-02 | 2019-03-29 |
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