EXELVIA COMPANY
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, John Leonard | M | 63 | DirDirector | 2004-10-14 | 2012-06-29 |
| 2 | Bakker, Gerard Tom | M | 81 | DirDirector | 1996-07-10 | 1997-04-21 |
| 3 | Brannan, Charles Scott | M | 63 | DirDirector | 2012-01-17 | 2016-09-30 |
| 4 | Careless, Robert Arthur | M | 68 | DirDirector | 2008-01-09 | 2012-01-17 |
| 5 | Clark, Robin Hurst | 41 | DirDirector | 2013-04-05 | 2014-11-30 | |
| 6 | Deeley, James Richard | M | 58 | DirDirector | 2008-01-09 | 2012-01-17 |
| 7 | Flexon, William (Bill) | M | 58 | DirDirector | 2012-04-25 | 2020-02-05 |
| 8 | Johnson, Kevin (1975-09) | M | 46 | DirDirector | 2021-04-19 | 2023-03-28 |
| 9 | Lehman, Mark Paul | M | 54 | DirDirector | 2012-04-25 | 2019-10-01 |
| 10 | Parker, Charles Herbert | M | 68 | DirDirector | 1996-07-10 | 1996-12-31 |
| 11 | Pryor, Daniel Alexis | M | 53 | DirDirector | 2012-04-25 | 2021-04-19 |
| DirDirector | 2021-04-19 | 2022-02-14 | ||||
| 12 | Puckett, Anne Lynne | F | 59 | DirDirector | 2012-01-17 | 2019-02-12 |
| 13 | Raperport, Eileen Annabelle | F | 70 | DirDirector | 2015-01-12 | 2021-04-19 |
| DirDirector | 2021-04-19 | 2023-03-28 | ||||
| 14 | Robson, Nigel Edward | M | 76 | DirDirector | 1996-07-10 | 2001-06-30 |
| 15 | Rostron, Guy | M | 61 | DirDirector | 2015-01-12 | 2021-04-19 |
| DirDirector | 2021-04-19 | 2023-03-28 | ||||
| 16 | Rundell, Paul Frederick | M | 69 | DirDirector | 2005-10-04 | 2007-03-08 |
| 17 | Smith, Nigel Watkin Roberts | M | 67 | DirDirector | 1996-07-10 | 1997-04-21 |
| 18 | Stockwell, Andrew James (1966-07) | M | 55 | DirDirector | 2006-01-27 | 2013-03-31 |
| 19 | Thwaite, Peter Maguire | M | 75 | DirDirector | 1996-07-10 | 2001-09-30 |
| 20 | Walker, Peter Graham (1951-11) | M | 70 | DirDirector | 1997-04-21 | 2005-10-04 |
| 21 | Wilkinson, Nicolas Paul | M | 61 | DirDirector | 1997-04-21 | 2000-06-09 |
| 22 | Yapp, Alison | F | 56 | DirDirector | 2001-10-01 | 2006-01-27 |
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