XLVET UK LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adler, Andrew Paul | M | 49 | DirDirector | 2013-06-12 | 2019-09-02 |
| 2 | Baillie, John (1954-10) | M | 68 | DirDirector | 2005-06-08 | 2007-06-06 |
| 3 | Black, David Hugh (1962-11) | M | 60 | DirDirector | 2005-02-28 | 2017-06-14 |
| 4 | Cant, Andy John | M | 62 | DirDirector | 2016-06-15 | 2020-06-03 |
| 5 | Craig, Thomas Watson | M | 74 | DirDirector | 2005-02-28 | 2010-06-09 |
| 6 | Curwen, Andrew Duncan | M | 55 | DirDirector | 2009-11-04 | |
| 7 | Davies, Andrew Richard John | M | 60 | DirDirector | 2008-06-27 | 2013-06-12 |
| 8 | Eames, Nicholas Richard | M | 58 | DirDirector | 2012-06-13 | 2020-06-03 |
| 9 | Furness, Wendy Anne | F | 49 | DirDirector | 2011-06-16 | 2018-06-14 |
| 10 | Gaskarth, Lynne | 47 | DirDirector | 2019-06-12 | 2023-05-03 | |
| 11 | Goodwin, Hazel | F | 55 | DirDirector | 2017-06-14 | 2018-09-26 |
| 12 | Hutchison, Timothy Mark | M | 53 | DirDirector | 2010-06-09 | 2025-06-11 |
| 13 | Kemmish, Tony | M | 46 | DirDirector | 2019-06-12 | 2022-01-06 |
| 14 | King, Jane Anne | F | 58 | DirDirector | 2021-06-09 | 2024-06-12 |
| 15 | Laing, Neil Morris | M | 48 | DirDirector | 2009-06-17 | 2016-06-15 |
| 16 | Lambert, Charles Andrew | M | 53 | DirDirector | 2005-02-28 | 2013-06-12 |
| 17 | Macfarlane, John (1961-02) | M | 61 | DirDirector | 2005-06-08 | 2007-06-06 |
| DirDirector | 2012-06-13 | 2015-04-08 | ||||
| 18 | McMillan, Donald | M | 61 | DirDirector | 2005-02-28 | 2012-11-14 |
| 19 | Mitchell, Colin (1972-01) | M | 50 | DirDirector | 2018-06-14 | 2021-02-16 |
| 20 | Morley, Peter Thomas | M | 61 | DirDirector | 2006-04-09 | 2008-06-27 |
| 21 | Oliver, Adrian (1965-05) | M | 57 | DirDirector | 2015-06-17 | 2018-05-18 |
| 22 | Overend, Mark Alexander Dunlop | M | 55 | DirDirector | 2007-06-06 | 2010-06-09 |
| 23 | Richards, Iain Malcolm | M | 60 | DirDirector | 2010-06-09 | 2014-06-10 |
| 24 | Rogers, Helen Caroline | F | 40 | DirDirector | 2021-06-09 | 2025-06-11 |
| 25 | Roper, Nich | 53 | DirDirector | 2019-06-12 | ||
| 26 | Roper, Nicholas Paul Mahon | M | 53 | DirDirector | 2019-06-12 | |
| 27 | Sapsford, Benjamin Patrick | M | 44 | DirDirector | 2018-06-14 | 2018-12-07 |
| 28 | Singleton, Geoff | M | 71 | DirDirector | 2005-06-08 | 2006-04-09 |
| 29 | Sutcliffe, Richard John (1965-07) | M | 57 | DirDirector | 2007-06-06 | 2011-06-16 |
| 30 | Taylor, Bridget Claire | F | 61 | DirDirector | 2013-06-12 | 2019-03-03 |
| 31 | Turkington, Andrew | M | 57 | DirDirector | 2005-06-08 | 2012-06-13 |
| 32 | Webster, Roderick | M | 56 | DirDirector | 2005-01-21 | 2005-06-08 |
| 33 | Whyte, Diane Laura | F | 63 | DirDirector | 2018-10-15 | 2022-07-31 |
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