OVIVO UK 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barbeau, Marc (1967-12) | M | 58 | DirDirector | 2020-03-31 | |
| 2 | Blake, Peter Ross | M | 88 | DirDirector | 1997-11-28 | |
| 3 | Bourge, Pierre Andre Charles | M | 81 | DirDirector | 2000-01-01 | 2000-12-07 |
| 4 | Bryan, Frederick James | M | 74 | DirDirector | 2005-11-07 | |
| 5 | Burleigh, Christopher Garvin | M | 64 | DirDirector | 2012-04-02 | 2017-01-12 |
| 6 | Callaghan, Andrew Mark | M | 63 | DirDirector | 2007-02-01 | 2007-06-22 |
| 7 | Caouette, Yves | M | 61 | DirDirector | 2017-02-13 | 2020-03-31 |
| 8 | Casier, Philippe | M | 81 | DirDirector | 2003-10-01 | 2005-11-07 |
| 9 | Celier, Nicholas Humbert | M | 82 | DirDirector | 2000-12-07 | 2003-01-06 |
| 10 | Dardenne, Frederic | M | 57 | DirDirector | 2005-05-09 | 2005-11-07 |
| 11 | Heelas, Ian Michael | M | 52 | DirDirector | 2019-03-01 | 2019-03-16 |
| DirDirector | 2021-08-01 | |||||
| 12 | Heley, Stuart Alan | M | 75 | DirDirector | 2005-11-07 | 2005-11-18 |
| 13 | Hodder, Mark Thomas | M | 63 | DirDirector | 2005-11-07 | 2006-11-29 |
| DirDirector | 2007-06-18 | 2010-11-15 | ||||
| DirDirector | 2017-05-31 | |||||
| 14 | Horrocks, Lee Craige | 64 | DirDirector | 2010-11-15 | 2011-02-07 | |
| 15 | Jacqmin, Christian Jean | M | 76 | DirDirector | 1992-12-31 | |
| 16 | Jones, Graham Becket | M | 82 | DirDirector | 2003-02-19 | |
| 17 | Klees, Gwen | F | 63 | DirDirector | 2010-11-15 | 2013-04-15 |
| 18 | Lawes, Graham Stuart | M | 66 | DirDirector | 2005-11-18 | 2007-12-13 |
| 19 | Lloyd, Robert Alexander | M | 62 | DirDirector | 2013-04-15 | 2015-02-27 |
| 20 | Lomax, Nigel Johnston | M | 65 | DirDirector | 2003-02-19 | 2003-04-25 |
| 21 | Mathonet, Georges | M | 85 | DirDirector | 2003-01-06 | 2005-03-30 |
| 22 | McKelvie, Colin John | M | 71 | DirDirector | 2007-12-18 | 2008-02-26 |
| 23 | McLaughlan, James (1950-04) | M | 75 | DirDirector | 2005-05-09 | 2005-11-07 |
| 24 | Oleffe, Etienne Emile Madeleine Ghislain | 80 | DirDirector | 2005-05-09 | 2005-11-07 | |
| 25 | Plant, Christopher James (1958-08) | M | 67 | DirDirector | 2015-07-17 | 2018-03-09 |
| 26 | Reymann, Jacques Andre | M | 88 | DirDirector | 2000-12-07 | |
| 27 | Reynolds, Christopher John (1961-01) | M | 64 | DirDirector | 2009-04-27 | 2014-03-14 |
| 28 | Richards, Ian David (1964-12) | M | 61 | DirDirector | 2012-04-02 | 2013-10-24 |
| 29 | Rowles, Peter Frederick | M | 77 | DirDirector | 1997-12-01 | 2005-11-07 |
| 30 | Sargent, Peter Alan | M | 56 | DirDirector | 2014-01-09 | 2015-02-27 |
| 31 | Smith, Brian Lawrence | M | 84 | DirDirector | 2001-04-06 | |
| 32 | Verreault, Richard | M | 62 | DirDirector | 2005-11-18 | 2009-04-27 |
| 33 | Webb, Jacqueline Margaret | F | 61 | DirDirector | 2015-02-27 | |
| 34 | White, Kevin Robert (1966-04) | M | 59 | DirDirector | 2010-11-15 | 2012-10-12 |
| 35 | Willis, Angus | M | 67 | DirDirector | 2012-04-02 | 2013-07-12 |
| 36 | Wilson, Nigel Edward | M | 59 | DirDirector | 2007-06-18 | 2010-11-15 |
| 37 | Woodruff, David Brian | M | 69 | DirDirector | 2005-11-07 | 2007-08-10 |
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