NOVA PANGAEA (HOLDINGS) LTD
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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 | Armstrong, Lucy Victoria Winwood | F | 58 | DirDirector | 2025-01-20 | |
| 2 | Braben, David John | M | 62 | DirDirector | 2024-12-19 | |
| 3 | Burton, Mark (1977-09) | M | 49 | DirDirector | 2025-04-28 | |
| 4 | Crabtree, Simon (1972-04) | 54 | DirDirector | 2019-08-16 | 2021-11-05 | |
| 5 | Davies, Angus James Donald | M | 60 | DirDirector | 2023-11-15 | 2025-04-28 |
| 6 | Ellerby, Sarah | F | 51 | DirDirector | 2020-07-21 | |
| 7 | Guilder, Neil Mark | M | 66 | DirDirector | 2021-02-23 | 2023-03-31 |
| 8 | Hedley, Barry Davis | M | 80 | DirDirector | 2017-05-17 | 2020-07-24 |
| 9 | Irvin-Braben, Wendy Lynn | F | 61 | DirDirector | 2018-11-02 | 2024-12-19 |
| 10 | McNeill, Peter John | M | 67 | DirDirector | 2017-08-01 | 2024-01-04 |
| 11 | Morgan, David William (1957-10) | M | 69 | DirDirector | 2021-12-07 | 2025-02-28 |
| 12 | Nicholas, John Richard | M | 77 | DirDirector | 2017-05-17 | 2017-11-14 |
| 13 | Patel, Yunus (1957-02) | 69 | DirDirector | 2016-04-11 | 2020-03-26 | |
| 14 | Pitt-Watson, David James (1956-09) | M | 70 | DirDirector | 2017-05-17 | 2024-12-19 |
| 15 | Sitter, James | M | 48 | DirDirector | 2024-03-07 | |
| 16 | Wilson, Edward Brian | M | 72 | DirDirector | 2017-05-17 | 2021-06-30 |
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