UNIVATION 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.
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Main board

Name Age
in
2023
Position From Until
1 Allan, David Martin M 77 DirDirector 1995-06-20 1995-08-08
2 Armstrong, Andrew Patterson M 94 DirDirector 1995-08-08 1998-08-26
3 Beaton, Donella Effie 60 DirDirector 2019-01-14
4 Briggs, Patricia (1956-08) F 67 DirDirector 1996-03-04 2008-12-15
DirDirector 2011-08-19 2013-05-28
5 Caldwell, David Cleland M 79 DirDirector 1995-08-08 1998-10-28
6 Campbell, Ian Neil M 76 DirDirector 2005-12-07 2010-06-16
7 Duncan, Robert Alexander (1950-05) M 73 DirDirector 2011-01-01 2011-08-19
8 Harper, John (1951-10) M 72 DirDirector 2002-01-14 2006-11-07
9 Longton, Michael John M 64 DirDirector 2004-08-30 2011-08-19
10 Mackinlay, Vivien F 71 DirDirector 1995-08-08 2004-12-14
11 Maehle, Valerie Ann F 75 DirDirector 2014-05-02 2016-10-31
12 McCall, Michael David M 64 DirDirector 2008-12-15 2023-12-15
13 McCreath, Andrew John M 67 DirDirector 2003-08-01 2011-08-19
14 McIntosh, Francis George M 81 DirDirector 1997-01-17 2001-09-30
15 McIntosh, Gordon Alexander M 67 DirDirector 2001-12-04 2004-08-27
16 McIntosh, Peter William M 72 DirDirector 1995-08-08 2004-08-27
17 Mill, Helen Frances F 65 DirDirector 2013-02-08 2017-01-06
18 Milligan, John Robert (1940-12) M 83 DirDirector 1995-08-08 1998-05-08
19 Moule, Christopher John (1971-12) M 52 DirDirector 2017-11-28 2019-01-14
20 Pittilo, Robert Michael M 69 DirDirector 2005-09-02 2007-01-05
21 Salter, Michael John Lawrence M 76 DirDirector 2006-06-29 2011-01-01
22 Scott, Anne Daphne F 69 DirDirector 2004-08-30 2011-08-19
23 Sim, Alan James (1947-12) M 76 DirDirector 1995-08-08 1995-11-30
24 Smith, Isabella Hay F 88 DirDirector 1998-08-26 2002-11-25
25 Smith, Thomas Davie M 71 DirDirector 2001-12-04 2011-08-19
26 Steuten, Johannes Mathys M 61 DirDirector 2017-01-10 2017-06-26
27 Stevely, William Stewart M 80 DirDirector 1998-08-26 2005-09-02

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