PHYNOVA LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Blair, Edward Duncan M 63 DirDirector 2004-07-13 2008-09-19
2 Doyle, William (1944-08) M 78 DirDirector 2002-01-21 2008-09-19
3 Ducroux, Stephane M 49 DirDirector 2021-05-28
4 Fowler, Michael William M 78 DirDirector 2002-07-17 2006-12-14
5 Gardner, Andrew James (1953-12) M 69 DirDirector 2018-06-25 2019-02-05
6 Lee, David Andrew (1974-07) M 48 DirDirector 2019-02-05 2020-09-17
7 Marshall, Stephen Michael (1959-05) M 63 DirDirector 2004-02-09 2008-09-19
8 Martin, Michael (1952-04) M 70 DirDirector 2002-01-21 2018-06-25
9 Miller, Robert Eric M 72 DirDirector 2002-01-21 2021-05-28
10 Mills, Tony (1952-02) M 70 DirDirector 2008-09-19 2009-11-12
11 Thomson, Keith (1955-05) M 67 DirDirector 2021-05-28

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