COVATIC LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Matthew Timothy | M | 50 | DirDirector | 2017-02-06 | 2019-01-02 |
| 2 | Baxter, Travis | M | 69 | DirDirector | 2017-02-02 | 2020-03-06 |
| 3 | Cuenca Grau, Bernardo | 48 | DirDirector | 2017-02-02 | 2019-01-14 | |
| 4 | Dennard, Julian Alistair | M | 53 | DirDirector | 2018-12-21 | 2020-03-06 |
| 5 | Dunbar, Robert (1985-06) | M | 41 | DirDirector | 2017-01-30 | 2020-03-06 |
| 6 | Evans, Timothy Rhys | M | 43 | DirDirector | 2017-06-27 | |
| 7 | Johnson, Paul William (1972-09) | M | 54 | DirDirector | 2023-03-28 | |
| 8 | Johnston, Sarah Lawson | F | 54 | DirDirector | 2021-01-12 | 2024-10-01 |
| 9 | Pike, Daniel Edward (1977-08) | M | 49 | DirDirector | 2023-02-06 | |
| 10 | Pinks, Nicholas | M | 43 | DirDirector | 2016-10-12 | |
| 11 | Timms, Stuart Raymond | M | 63 | DirDirector | 2017-01-30 | 2020-05-03 |
| 12 | Windsor, Stephen | M | 40 | DirDirector | 2020-03-06 | 2020-08-20 |
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