PROVENSIS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Armstrong, Frank Murdoch M 68 DirDirector 2003-05-01 2004-10-31
2 Brown, Vance Ronald M 56 DirDirector 2020-02-28 2020-02-28
3 Carne, Philip M 86 DirDirector 2000-03-01 2004-10-31
4 Carter, Michael Greenwood M 87 DirDirector 2000-03-09 2004-10-31
5 Creed, Paul Vincent M 52 DirDirector 2020-02-28
6 Flynn, Sheila Bronwen F 73 DirDirector 1999-01-22 2000-03-09
7 Harper, Paul Bernard M 79 DirDirector 1999-07-23 2003-04-30
8 Harvey, Ian Alexander M 80 DirDirector 1999-12-13 2005-01-20
9 Johnston, Elaine Maureen F 49 DirDirector 2017-12-31 2020-02-28
10 Kathoke, Rustom Kaikhushroo 78 DirDirector 1999-12-13 2002-02-27
DirDirector 2005-01-20 2005-07-01
11 Kaufman, Alex 67 DirDirector 2002-09-18 2005-11-04
12 Locke Scobie, Kirk Alexander M 65 DirDirector 2020-02-28 2024-08-16
13 Makin, Pamela Louise F 65 DirDirector 2006-08-25 2017-12-31
14 Martel, Timothy John M 50 DirDirector 2017-12-31 2020-02-28
15 Monson, Jonathan Richard M 51 DirDirector 2020-02-28 2020-02-28
16 Nairn, Michael (1957-05) M 68 DirDirector 1999-01-22 2000-03-09
17 Payne, Margaret Susan F 61 DirDirector 2002-02-27 2004-10-31
18 Porges, Geoffrey Craig M 65 DirDirector 1999-12-13 2002-03-05
19 Preston, John Michael M 79 DirDirector 2002-01-16 2006-05-31
20 Soden, Christine Helen F 68 DirDirector 2005-07-01 2009-03-31
21 Soderstrom, Rolf Kristian Berndtson 60 DirDirector 2009-03-16 2017-12-31
22 Sylvester, John Richard M 61 DirDirector 2012-11-06 2019-08-19

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