PROVEXIS PLC
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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 | Bain, Neville Clifford | M | 86 | DirDirector | 2004-04-30 | 2011-11-30 |
| 2 | Boned, Frédéric | M | 49 | DirDirector | 2018-07-04 | 2022-10-14 |
| 3 | Buck, Charles Dawson (1946-07) | M | 80 | DirDirector | 2005-06-22 | |
| 4 | Clarke, John Milne | M | 78 | DirDirector | 2012-04-01 | 2013-08-09 |
| 5 | Diggines, Jonathan Brett | M | 73 | DirDirector | 2007-04-24 | 2009-09-17 |
| 6 | Ford, Ian (1965-08) | M | 61 | DirDirector | 2007-07-19 | |
| 7 | Franklin, Stephen Joseph | M | 58 | DirDirector | 2005-06-22 | 2006-07-24 |
| 8 | Gardner, Douglas Charles (1966-01) | M | 60 | DirDirector | 2004-08-18 | 2005-05-24 |
| 9 | Moon, Stephen Nigel | M | 69 | DirDirector | 2004-04-15 | 2013-12-17 |
| 10 | Morrison, Steven Neil | M | 61 | DirDirector | 2008-10-01 | 2011-11-30 |
| 11 | Mustard, Thornton David | M | 83 | DirDirector | 2004-04-30 | 2005-05-24 |
| 12 | O'Kennedy, Niamh Ann | F | 53 | DirDirector | 2019-04-12 | |
| 13 | Rietveld, Krijn | 70 | DirDirector | 2008-08-29 | 2018-01-28 | |
| 14 | Salisbury, Jonathan (1971-12) | M | 55 | DirDirector | 2004-04-15 | 2004-11-29 |
| 15 | Slade, Stewart William | M | 77 | DirDirector | 2006-01-10 | 2007-07-04 |
| 16 | Vigar, Fiona Louise | F | 59 | DirDirector | 2004-04-30 | 2005-05-24 |
| 17 | Walker, Phillip Andrew | M | 68 | DirDirector | 2011-06-24 | 2011-11-29 |
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