BALVAC LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Richard (1969-01) | M | 54 | DirDirector | 2011-03-22 | |
| 2 | Banks, Dean John | M | 52 | DirDirector | 2015-06-08 | 2019-03-05 |
| 3 | Barrow, Keith John | M | 62 | DirDirector | 2002-11-01 | 2010-05-01 |
| 4 | Barry, Angus Michael | M | 50 | DirDirector | 2022-01-01 | |
| 5 | Brown, Graham Alfred | M | 78 | DirDirector | 1992-07-31 | |
| 6 | Brown, Paul (1974-09) | M | 49 | DirDirector | 2011-03-22 | 2013-06-21 |
| 7 | Bruce, David Andrew (1971-08) | M | 52 | DirDirector | 2016-06-01 | 2019-03-05 |
| DirDirector | 2022-08-24 | |||||
| 8 | Bullock, Mark William (1963-07) | M | 60 | DirDirector | 2022-08-24 | 2023-12-31 |
| 9 | Curl, Stuart Edward | M | 62 | DirDirector | 2014-12-05 | 2016-05-31 |
| 10 | Cutler, Mark Lloyd (1968-12) | M | 55 | DirDirector | 2014-03-11 | 2014-11-11 |
| 11 | Dallas, Michael Kane | M | 42 | DirDirector | 2022-08-24 | |
| 12 | Dennis, Peter John (1953-07) | M | 70 | DirDirector | 2011-03-22 | |
| 13 | Dew, Beverley Edward John | M | 52 | DirDirector | 2014-06-06 | 2014-12-05 |
| 14 | Doull, Alexander James | M | 70 | DirDirector | 2006-01-01 | 2023-04-30 |
| 15 | Helliwell, Stephen John | M | 58 | DirDirector | 2019-03-05 | |
| 16 | Johnson, Mark Richard (1961-05) | M | 62 | DirDirector | 2011-03-22 | 2012-11-16 |
| 17 | Leah, Joseph Neil | M | 81 | DirDirector | 1995-01-23 | |
| 18 | Macaulay, Hector | M | 60 | DirDirector | 2012-11-16 | 2014-05-08 |
| 19 | Mackenzie, Douglas Gordon | M | 87 | DirDirector | 1993-05-18 | |
| 20 | McGowan, Craig (1980-12) | M | 43 | DirDirector | 2022-01-01 | 2023-10-24 |
| 21 | Merricks, Anthony William | M | 82 | DirDirector | 2002-01-14 | |
| 22 | Moffett, David Rae | M | 76 | DirDirector | 2005-12-31 | |
| 23 | Osullivan, Malcolm | M | 50 | DirDirector | 2019-03-05 | 2019-05-31 |
| 24 | Pollard, Charles Nicholas | M | 65 | DirDirector | 2014-10-22 | 2015-07-01 |
| 25 | Steckelmacher, Peter John | M | 75 | DirDirector | 1998-04-01 | |
| 26 | Wright, Philip Michael (1958-06) | M | 65 | DirDirector | 2019-03-05 | 2022-03-31 |
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