EXOVA 2014 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 | Bailey, Anne (1966-06) | F | 59 | DirDirector | 2016-07-29 | 2017-10-13 |
| 2 | Cantley, Sheena Isobel | F | 56 | DirDirector | 2023-07-27 | 2024-12-31 |
| 3 | El-Mokadem, Ian Ramsey Safwat | M | 57 | DirDirector | 2011-04-18 | 2016-06-23 |
| 4 | Eschwey, Helmut Ludwig | M | 76 | DirDirector | 2008-11-27 | 2014-04-10 |
| 5 | Fountain, Thomas William (1969-06) | M | 56 | DirDirector | 2021-03-16 | |
| 6 | Kindle, Fred | M | 66 | DirDirector | 2008-11-27 | 2014-05-16 |
| 7 | Maclennan, Neil Conway | M | 50 | DirDirector | 2020-10-28 | 2023-02-23 |
| 8 | Marshall, Philip Antony | M | 55 | DirDirector | 2016-06-23 | 2017-06-29 |
| 9 | McCallum, Niall John | M | 51 | DirDirector | 2019-07-30 | 2020-07-09 |
| 10 | Phillips, Huw David | M | 54 | DirDirector | 2008-10-10 | 2011-03-23 |
| 11 | Power, Ian Derek | M | 62 | DirDirector | 2014-05-16 | 2016-06-23 |
| 12 | Prior, Ruth Catherine | F | 58 | DirDirector | 2020-10-28 | 2021-03-16 |
| 13 | Rochat, Christian Pierre | M | 65 | DirDirector | 2008-10-10 | 2014-05-16 |
| 14 | Rouzier, Eric | M | 50 | DirDirector | 2011-03-23 | 2014-05-16 |
| 15 | Rumbles, Grant | M | 67 | DirDirector | 2009-01-26 | 2011-03-04 |
| 16 | Simon, Andrew Henry | M | 80 | DirDirector | 2008-11-27 | 2014-04-10 |
| 17 | Spencer, William (1959-09) | M | 66 | DirDirector | 2011-07-19 | 2014-04-10 |
| 18 | Stevenson, Alison Leonie | F | 48 | DirDirector | 2016-06-23 | 2017-02-28 |
| 19 | Thorburn, Anne | F | 65 | DirDirector | 2009-10-08 | 2015-11-19 |
| 20 | Wetz, Joseph Daniel | M | 49 | DirDirector | 2017-10-13 | 2020-10-28 |
| 21 | Winter, William Thomas Edward | M | 49 | DirDirector | 2017-02-28 | 2019-07-30 |
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