NOVAR NA HOLDINGS 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 | Bhowmik, Chandan Kanti | 82 | DirDirector | 2003-04-11 | ||
2 | Cameron, Ewen (1942-03) | 80 | DirDirector | 1993-12-06 | ||
3 | Carpenter, Howard Frederick | M | 61 | DirDirector | 2010-08-02 | 2013-06-01 |
4 | Clark, Martin (1945-04) | M | 77 | DirDirector | 1997-10-01 | 2000-02-29 |
5 | Earle, Elizabeth Jane (1976-07) | F | 46 | DirDirector | 2018-01-31 | 2018-10-08 |
6 | Erkilic, Mehmet | 48 | DirDirector | 2016-11-08 | 2018-01-31 | |
7 | Fraser, Grant William | M | 47 | DirDirector | 2015-02-03 | 2016-10-07 |
8 | Hintz, Bernd Jurgen | M | 80 | DirDirector | 1998-05-19 | 2004-11-04 |
9 | Holland, Anthony Edward | M | 72 | DirDirector | 1994-06-09 | 2005-06-30 |
10 | Howard, Stephen Lee | M | 69 | DirDirector | 2004-11-04 | 2005-03-31 |
11 | Larkins, Thomas F | M | 61 | DirDirector | 2005-03-31 | 2010-08-02 |
12 | Lloyd, Andrew Nigel | M | 67 | DirDirector | 2013-06-01 | 2015-07-31 |
13 | Mainwaring, Paul Richard | M | 59 | DirDirector | 2000-02-29 | 2000-09-29 |
14 | Maironi, Jerome | M | 57 | DirDirector | 2006-04-27 | 2010-08-02 |
15 | McKeon, Michael James Edward | M | 66 | DirDirector | 2000-09-29 | 2005-03-31 |
16 | Mills, Robert John Henry | M | 72 | DirDirector | 1997-10-01 | 1998-04-17 |
17 | Moore, Gordon (1961-07) | M | 61 | DirDirector | 2016-10-07 | 2016-11-08 |
18 | Mounzeo, Lazare (1967-09) | 55 | DirDirector | 2020-07-31 | 2025-05-27 | |
19 | Protheroe, David Jason Lloyd | M | 70 | DirDirector | 2008-12-01 | 2015-02-03 |
20 | Richards, Allan (1962-11) | M | 60 | DirDirector | 2008-12-01 | 2010-08-02 |
21 | Saraf, Ashish Kumar | M | 43 | DirDirector | 2018-10-08 | 2020-07-31 |
22 | Tus, John J | M | 64 | DirDirector | 2005-03-31 | 2010-08-02 |
23 | Van Kula III, George | M | 59 | DirDirector | 2005-03-31 | 2006-04-27 |
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