CIVICA 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Peter Gordon (1953-09) | M | 70 | DirDirector | 2000-03-14 | 2000-06-09 |
| DirDirector | 2000-11-01 | 2003-12-23 | ||||
| 2 | Bolland, Martin Keith | M | 67 | DirDirector | 2000-02-23 | 2000-05-22 |
| 3 | Buckham, Christopher | M | 72 | DirDirector | 2001-05-03 | 2002-06-06 |
| 4 | Coe, Martyn Keith | M | 74 | DirDirector | 2000-03-14 | 2000-06-09 |
| 5 | Darwin, Andrew David | M | 64 | DirDirector | 2000-01-14 | |
| 6 | Dewis, Brian John | M | 70 | DirDirector | 2000-03-14 | 2002-06-06 |
| 7 | Downing, Simon Richard | M | 58 | DirDirector | 2000-03-14 | 2018-03-19 |
| 8 | Franks, Martin David | M | 49 | DirDirector | 2022-01-18 | |
| 9 | Gough, Charles Brandon | M | 86 | DirDirector | 2002-06-06 | 2002-06-28 |
| 10 | Lee, Peter Wilton | M | 88 | DirDirector | 1994-09-01 | 2000-01-14 |
| 11 | Leigh, Gavin (1972-11) | M | 51 | DirDirector | 2017-03-21 | 2024-07-26 |
| 12 | Moulton, Jonathan Paul | M | 73 | DirDirector | 2003-02-10 | 2003-12-23 |
| 13 | Noden, Philip Thomas | M | 81 | DirDirector | 2000-01-14 | |
| 14 | O'Byrne, David Andrew | M | 70 | DirDirector | 2000-03-14 | 2002-06-06 |
| 15 | Pawson, Roger Stewart | M | 79 | DirDirector | 1994-04-05 | 1998-09-30 |
| 16 | Perkins, Lee John | M | 50 | DirDirector | 2022-11-25 | |
| 17 | Phillips, Robin (1963-11) | 60 | DirDirector | 2002-05-15 | 2002-11-19 | |
| 18 | Rowland, Phillip David | M | 52 | DirDirector | 2010-02-11 | 2022-02-28 |
| 19 | Spicer, David Anthony | M | 62 | DirDirector | 2021-05-27 | 2022-05-27 |
| 20 | Stoddard, Michael (1957-09) | M | 66 | DirDirector | 1998-10-01 | |
| 21 | Story, Wayne Andrew | M | 62 | DirDirector | 2016-07-04 | 2022-12-31 |
| 22 | Thompson, Paul (1952-02) | M | 71 | DirDirector | 2000-01-14 | |
| 23 | Winn, Christopher (1950-05) | M | 73 | DirDirector | 1995-01-24 | 2002-06-06 |
| DirDirector | 2002-12-13 | 2003-02-10 | ||||
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