PROPHAVEN 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashby, Alexander | M | 38 | DirDirector | 2023-07-31 | |
| 2 | Bullmore, John Jeremy David | M | 94 | DirDirector | 2006-07-07 | |
| 3 | Conaghan, Daniel (1980-09) | M | 43 | DirDirector | 2019-11-21 | 2022-07-08 |
| 4 | Delaney, Paul (1952-11) | M | 71 | DirDirector | 2008-10-21 | 2013-08-29 |
| 5 | Douglas, Nicholas Paul | M | 58 | DirDirector | 2022-09-30 | 2024-10-31 |
| 6 | Johnson, Kurt Charles | M | 39 | DirDirector | 2023-07-31 | 2025-07-29 |
| 7 | Lerwill, Robert Earl 盧威爾 | M | 71 | DirDirector | 1996-12-05 | |
| 8 | Payne, Andrew Robertson (1957-05) | M | 66 | DirDirector | 2019-11-21 | 2023-07-31 |
| 9 | Payne, Richard James (1977-09) | M | 46 | DirDirector | 2022-07-01 | 2023-10-27 |
| 10 | Read, Nicholas Edward | M | 61 | DirDirector | 1997-01-07 | 1999-07-01 |
| 11 | Richardson, Paul Winston George | M | 66 | DirDirector | 1996-06-18 | 2008-10-20 |
| 12 | Sorrell, Martin Stuart | M | 78 | DirDirector | 2006-02-27 | |
| 13 | Sweetland, Christopher Paul | M | 68 | DirDirector | 2001-08-13 | 2016-07-01 |
| 14 | Welle, Charles Ward Van Der | M | 64 | DirDirector | 2013-09-27 | 2022-09-30 |
| 15 | Winters, Steve Richard | M | 55 | DirDirector | 2016-07-06 | 2019-12-06 |
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