INOVA DIAGNOSTICS 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 | Bradwell, Arthur Randall | M | 80 | DirDirector | 2009-07-09 | |
| 2 | Carr-Smith, Hugh Dominic | M | 62 | DirDirector | 2005-09-14 | 2009-07-09 |
| 3 | Drew, Roger Lloyd | M | 81 | DirDirector | 2005-09-14 | |
| 4 | Duncan, Paul Lawrence | M | 65 | DirDirector | 2005-09-14 | 2009-07-09 |
| 5 | Grant, Allan James | M | 65 | DirDirector | 2009-07-09 | 2017-12-13 |
| 6 | Hames, Richard (1977-10) | M | 48 | DirDirector | 2017-12-13 | 2019-04-22 |
| 7 | Herzog, Wilhelm | M | 78 | DirDirector | 2005-09-14 | 2009-07-09 |
| 8 | Mead, Graham Peter | M | 66 | DirDirector | 2005-09-14 | 2009-07-09 |
| 9 | Pascual, Carlos | M | 63 | DirDirector | 2009-07-09 | 2019-04-22 |
| 10 | Powles, Anthony | M | 77 | DirDirector | 1991-08-15 | 1993-09-17 |
| 11 | Rowland, Anne | F | 66 | DirDirector | 2008-04-29 | 2010-04-07 |
| 12 | Scott, Barbara Joy | F | 69 | DirDirector | 1998-12-31 | |
| 13 | Southern, Jonathan Paul | M | 77 | DirDirector | 2006-07-01 | 2009-07-09 |
| 14 | Sykes, Trevor John | M | 68 | DirDirector | 2000-05-17 | 2009-07-09 |
| 15 | Young, Philip Alexander | M | 77 | DirDirector | 1995-03-28 | 2005-09-14 |
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