EXOVA GROUP (UK) 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 | Bailey, Anne (1966-06) | F | 59 | DirDirector | 2016-07-29 | 2017-10-13 |
| 2 | Bailey, Richard Malcolm | M | 79 | DirDirector | 1994-12-16 | |
| 3 | Burnett, Aileen Ethra Murray | 62 | DirDirector | 2005-03-01 | 2010-05-14 | |
| 4 | Chesworth, John | M | 88 | DirDirector | 2001-12-31 | |
| 5 | Collins, Claire Rose | F | 51 | DirDirector | 2021-04-27 | |
| 6 | El-Mokadem, Ian Ramsey Safwat | M | 57 | DirDirector | 2011-04-18 | 2017-06-29 |
| 7 | Fountain, Thomas William (1969-06) | M | 56 | DirDirector | 2023-11-03 | |
| 8 | Green, Roger Michael | M | 82 | DirDirector | 1998-05-20 | |
| 9 | Higgins, Gerald Andrew | M | 70 | DirDirector | 2008-10-17 | |
| 10 | Hubbard, John Dale | M | 78 | DirDirector | 2002-01-01 | 2008-10-17 |
| 11 | Landless, David Farrington | M | 65 | DirDirector | 2001-12-13 | 2008-10-17 |
| 12 | Marshall, Philip Antony | M | 55 | DirDirector | 2015-12-17 | 2017-06-29 |
| 13 | McCallum, Niall John | M | 51 | DirDirector | 2019-07-30 | 2020-10-09 |
| 14 | Power, Ian Derek | M | 62 | DirDirector | 2010-05-14 | 2016-06-22 |
| 15 | Prior, Ruth Catherine | F | 58 | DirDirector | 2020-12-02 | 2024-08-23 |
| 16 | Rumbles, Grant | M | 67 | DirDirector | 2008-10-17 | 2011-03-04 |
| 17 | Shipley, Thomas David | M | 72 | DirDirector | 2001-03-01 | 2010-05-14 |
| 18 | Sleight, Derek Robson | M | 76 | DirDirector | 2002-12-31 | |
| DirDirector | 2003-01-01 | 2008-10-17 | ||||
| 19 | Stevenson, Alison Leonie | F | 48 | DirDirector | 2015-03-06 | 2017-02-28 |
| 20 | Thorburn, Anne | F | 65 | DirDirector | 2010-05-14 | 2015-11-19 |
| 21 | Wetz, Joseph Daniel | M | 49 | DirDirector | 2017-10-13 | 2020-12-02 |
| 22 | Winter, William Thomas Edward | M | 49 | DirDirector | 2017-02-28 | 2019-07-30 |
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