PROVEN VCT PLC
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barbour Smith, James Kenneth Alexander | M | 60 | DirDirector | 2024-07-22 | |
| 2 | Davison, Andrew John (1942-11) | M | 84 | DirDirector | 2000-02-08 | 2018-07-11 |
| 3 | Dean, Barry Malcolm | M | 77 | DirDirector | 2006-05-10 | 2024-10-17 |
| 4 | Eberly, David Spencer | M | 63 | DirDirector | 2007-01-25 | 2007-12-31 |
| 5 | Edwards, Stephen Peter | M | 62 | DirDirector | 2000-02-08 | 2002-03-14 |
| 6 | Harris, Michael Lionel | M | 73 | DirDirector | 2000-01-18 | 2000-02-08 |
| 7 | Hunt, Anthony Jonathan | M | 61 | DirDirector | 2000-01-18 | 2000-02-08 |
| 8 | Lewis, Nicholas Peter | M | 71 | DirDirector | 2000-02-08 | 2010-08-24 |
| 9 | Moss, Malcolm Kennedy Hunt | M | 67 | DirDirector | 2007-12-31 | 2025-07-15 |
| 10 | Power, Gordon Robert | M | 73 | DirDirector | 2002-03-14 | 2003-05-16 |
| 11 | Ransome, Neal | 66 | DirDirector | 2017-10-01 | ||
| 12 | Sharp, Ernest Henry | M | 95 | DirDirector | 2000-02-08 | 2006-09-21 |
| 13 | Sooke, Thomas Peter | M | 81 | DirDirector | 2000-02-08 | 2004-06-01 |
| 14 | Spiro Jr, Alexander | M | 79 | DirDirector | 2003-05-16 | 2007-01-25 |
| 15 | Tilbian, Lorna Mona (1957-04) | F | 69 | DirDirector | 2013-07-30 |
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