BOVIS CONSTRUCTION HOLDINGS (EUROPE) 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 | Aluisi, Patricia Ann | F | 70 | DirDirector | 1995-04-28 | 1997-08-31 |
| 2 | Anderson, Gordon Adam | M | 68 | DirDirector | 2010-11-05 | 2013-12-31 |
| 3 | Anderson, John Huxley Fordyce | M | 80 | DirDirector | 1999-09-12 | 2000-02-10 |
| 4 | Atkins, Larry | M | 77 | DirDirector | 2001-05-16 | 2002-08-12 |
| 5 | Atkinson, Leslie | 81 | DirDirector | 1999-09-27 | 1999-10-19 | |
| 6 | Bates, Alan John | M | 55 | DirDirector | 2014-08-01 | 2019-06-03 |
| 7 | Boyle, Patrick Denis | M | 57 | DirDirector | 2011-10-31 | 2014-01-05 |
| 8 | Brougham, David Peter | M | 85 | DirDirector | 1999-09-27 | 1999-10-03 |
| 9 | Buxton, Gregory Ronald | M | 62 | DirDirector | 1999-12-15 | 2000-02-10 |
| 10 | Cadiot, David Edward | M | 48 | DirDirector | 2024-08-07 | |
| 11 | Caven, Robin Graham | M | 64 | DirDirector | 2003-09-08 | 2008-03-25 |
| 12 | Chadwick, Peter Roy | M | 71 | DirDirector | 2003-09-08 | 2004-05-07 |
| 13 | Chamberlain, Adrian (1957-05) | M | 68 | DirDirector | 2003-11-03 | 2005-09-30 |
| 14 | Chatfield, Leslie | 79 | DirDirector | 2001-05-16 | 2004-02-13 | |
| 15 | Clark, John David (1970-12) | M | 55 | DirDirector | 2017-02-06 | 2018-02-20 |
| 16 | Cochrane, Luther Parks | 77 | DirDirector | 1999-03-11 | 2002-10-01 | |
| 17 | Coleman, Murray Leslie | M | 65 | DirDirector | 2006-07-12 | 2006-08-07 |
| DirDirector | 2007-07-31 | 2008-12-11 | ||||
| 18 | Dew, Beverley Edward John | M | 54 | DirDirector | 2008-09-08 | 2012-12-07 |
| 19 | Dyke, Michael Sean | M | 58 | DirDirector | 2011-07-01 | 2013-05-10 |
| 20 | Galpin, Rodney Desmond | M | 93 | DirDirector | 1999-09-27 | 1999-10-03 |
| 21 | Gandy, Paul Francis | M | 65 | DirDirector | 2010-11-05 | 2014-07-31 |
| 22 | Gillibrand, Tom (1986-04) | M | 39 | DirDirector | 2025-04-01 | |
| 23 | Gledhill, Lisa Veronica | F | 54 | DirDirector | 2013-05-10 | 2016-06-22 |
| 24 | Gorski, Simon William | M | 56 | DirDirector | 2019-06-04 | 2024-08-23 |
| 25 | Gough, Alison Louise | F | 62 | DirDirector | 1999-10-29 | 2000-05-02 |
| 26 | Grist, Stephen Kenneth | M | 58 | DirDirector | 2011-08-26 | 2013-01-16 |
| 27 | Heyes, Michael (1975-02) | M | 50 | DirDirector | 2014-08-01 | 2016-10-12 |
| 28 | Higgins, David Hartman | M | 71 | DirDirector | 1999-10-29 | 2000-02-10 |
| 29 | Jennings, Ronald George | M | 96 | DirDirector | 1994-03-31 | |
| 30 | Johnson, Paul Murray | M | 65 | DirDirector | 2008-03-25 | 2009-05-15 |
| 31 | Johnston, Robert William (1961-06) | M | 64 | DirDirector | 2006-08-07 | 2007-04-30 |
| 32 | Joseph, Keith Sinjohn | M | 107 | DirDirector | 1994-12-10 | |
| 33 | Kondo, Glenn | M | 60 | DirDirector | 2010-11-05 | 2011-10-04 |
| 34 | Labbad, Daniel | M | 53 | DirDirector | 2010-08-10 | 2011-08-25 |
| 35 | Lampl, Frank William | M | 99 | DirDirector | 1999-09-27 | |
| DirDirector | 1999-10-03 | 2001-06-30 | ||||
| 36 | Leathes, Simon William De Mussenden | M | 77 | DirDirector | 1999-09-13 | 2000-02-10 |
| 37 | Leonard, Peter Dominic (1964-10) | M | 61 | DirDirector | 2018-02-20 | 2021-02-18 |
| 38 | Letton, Michelle Gaye | F | 52 | DirDirector | 2020-07-13 | 2021-12-14 |
| 39 | Losyk, Jonathan David Peter | M | 60 | DirDirector | 2024-08-12 | |
| 40 | Martin, Neil Christopher (1967-04) | M | 58 | DirDirector | 2014-05-15 | 2023-08-08 |
| 41 | McKenzie, David Raymond John | M | 59 | DirDirector | 2012-12-19 | 2013-05-31 |
| 42 | Millett, Jason David | M | 60 | DirDirector | 2003-09-08 | 2006-07-31 |
| 43 | Morris, Peter William Grindal | M | 78 | DirDirector | 1993-02-15 | 1996-09-30 |
| 44 | Mursell, Haydn Jonathan | M | 54 | DirDirector | 2006-07-24 | 2006-11-07 |
| DirDirector | 2007-07-31 | 2008-09-08 | ||||
| 45 | Nesbitt, Patrick John | M | 67 | DirDirector | 1999-10-29 | 2001-05-16 |
| 46 | Peach, Timothy (1958-05) | M | 67 | DirDirector | 2013-05-10 | 2016-06-15 |
| 47 | Pettett, Claire Marianne | F | 50 | DirDirector | 2018-02-20 | 2025-03-31 |
| 48 | Pollard, Charles Nicholas | M | 67 | DirDirector | 2008-03-25 | 2010-06-04 |
| 49 | Quinlan, Victoria Elizabeth | F | 49 | DirDirector | 2012-12-19 | 2014-08-14 |
| DirDirector | 2016-06-23 | 2018-05-09 | ||||
| 50 | Ray, Gordon (1960-09) | M | 65 | DirDirector | 2014-05-15 | 2018-02-28 |
| 51 | Reames, Rodney Charles Dudley | M | 79 | DirDirector | 1993-02-15 | 1999-06-14 |
| 52 | Ring, Anthony (1942-03) | M | 83 | DirDirector | 1999-09-12 | 2004-04-08 |
| 53 | Saclley, Nick Anthony | M | 63 | DirDirector | 2011-10-31 | 2012-12-10 |
| 54 | Scott, Georgina Jane (1975-09) | F | 50 | DirDirector | 2013-01-16 | 2013-10-30 |
| 55 | Shed, Robert Stephen | M | 72 | DirDirector | 2014-09-02 | 2015-12-31 |
| 56 | Soller, Brad | M | 64 | DirDirector | 2002-08-12 | 2003-09-08 |
| 57 | Spackman, Christopher John | M | 91 | DirDirector | 1996-08-01 | 1999-09-12 |
| 58 | Spanswick, John Edward | M | 82 | DirDirector | 2001-05-16 | 2011-03-11 |
| 59 | Sterling, John Norman | M | 85 | DirDirector | 1992-09-01 | 1999-09-12 |
| 60 | Taylor, Gary Douglas (1964-04) | M | 61 | DirDirector | 2008-04-07 | 2011-01-27 |
| 61 | Taylor, Ross Harold | M | 63 | DirDirector | 1999-10-29 | 2003-05-29 |
| 62 | Thompson, Roger Mark | M | 71 | DirDirector | 2006-07-24 | 2006-09-04 |
| 63 | Varga, Peter (1954-03) | M | 71 | DirDirector | 2009-05-15 | 2010-12-10 |
| 64 | Walker, Michael Dennis | M | 89 | DirDirector | 1994-01-03 | 1995-04-28 |
| 65 | Warner, Philip Leslie | M | 89 | DirDirector | 1996-06-30 | |
| 66 | Winham, Basil Arthur | M | 105 | DirDirector | 1999-09-12 | |
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