PROVECTA CAR PLAN 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 | Ashe, Vincent | M | 71 | DirDirector | 1998-01-05 | 2007-09-07 |
| 2 | Barnard, Bruce | M | 56 | DirDirector | 2007-06-27 | 2008-05-08 |
| 3 | Brown, Nicola (1983-07) | F | 42 | DirDirector | 2024-07-24 | |
| 4 | Buchan, Timothy Peter | M | 62 | DirDirector | 2008-05-08 | 2025-03-21 |
| 5 | Burton, Steven John (1962-08) | M | 63 | DirDirector | 2008-02-07 | 2008-05-08 |
| 6 | Butler, Robert Alan (1970-09) | M | 55 | DirDirector | 2012-04-01 | 2021-07-31 |
| 7 | Connor, Mark (1969-02) | M | 56 | DirDirector | 2014-03-10 | 2019-06-30 |
| 8 | Cope, Andrew Iain | M | 61 | DirDirector | 2008-05-08 | 2014-02-28 |
| 9 | Gibson, Ian Robert (1967-08) | M | 58 | DirDirector | 2016-01-06 | |
| 10 | Gubbins, Nicholas Julian Mounsey | M | 62 | DirDirector | 1995-09-06 | 2004-02-25 |
| 11 | Hale, Alan Martin | M | 72 | DirDirector | 2007-02-27 | 2008-05-08 |
| 12 | Holland, Martin Peter | M | 43 | DirDirector | 2021-08-01 | 2023-03-31 |
| 13 | Hughes, Ian Munro | M | 57 | DirDirector | 2014-03-10 | |
| 14 | Jerome, Philip Victor | M | 53 | DirDirector | 2008-05-08 | 2013-03-31 |
| 15 | Jones, Richard Andrew (1972-07) | M | 53 | DirDirector | 2025-03-24 | |
| 16 | Kirby, Andrew (1969-01) | M | 56 | DirDirector | 2013-11-11 | 2020-04-01 |
| 17 | Millar, Richard Kenneth Bamford | M | 63 | DirDirector | 2000-07-03 | 2005-08-09 |
| 18 | Moon, Gerard Leslie | M | 70 | DirDirector | 2008-05-08 | 2008-11-12 |
| 19 | Pattas, Nick | 57 | DirDirector | 1998-06-01 | 2011-09-13 | |
| 20 | Pearson, Francis Nicholas Fraser | M | 82 | DirDirector | 1995-09-06 | 2005-12-12 |
| 21 | Phillips, Mark Trevor (1968-04) | M | 57 | DirDirector | 2008-05-08 | |
| 22 | Rose, Claudia Giuliana Maria | F | 59 | DirDirector | 2012-10-17 | 2016-03-11 |
| 23 | Spetch, Michael David | M | 62 | DirDirector | 1995-08-21 | 1995-11-06 |
| 24 | Stone, Andrew Jonathan | M | 55 | DirDirector | 2005-11-28 | 2008-05-08 |
| 25 | Sutton, Nicholas Robert Arnott | M | 61 | DirDirector | 1995-09-06 | 2011-04-30 |
| 26 | Thompson, Matthew Longstreth | M | 61 | DirDirector | 2016-01-06 | 2017-01-06 |
| 27 | Voss, David Anthony | M | 76 | DirDirector | 2002-03-04 | 2006-10-19 |
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