Officers: PROVENSIS LIMITED

PROVENSIS LIMITED

Current
History

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Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Armstrong, Frank Murdoch	M	65	DirDirector	2003-05-01	2004-10-31
2	Brown, Vance Ronald	M	53	DirDirector	2020-02-28	2020-02-28
3	Carne, Philip	M	83	DirDirector	2000-03-01	2004-10-31
4	Carter, Michael Greenwood	M	84	DirDirector	2000-03-09	2004-10-31
5	Creed, Paul Vincent	M	49	DirDirector	2020-02-28
6	Flynn, Sheila Bronwen	F	70	DirDirector	1999-01-22	2000-03-09
7	Harper, Paul Bernard	M	76	DirDirector	1999-07-23	2003-04-30
8	Harvey, Ian Alexander	M	77	DirDirector	1999-12-13	2005-01-20
9	Johnston, Elaine Maureen	F	46	DirDirector	2017-12-31	2020-02-28
10	Kathoke, Rustom Kaikhushroo		75	DirDirector	1999-12-13	2002-02-27
				DirDirector	2005-01-20	2005-07-01
11	Kaufman, Alex		64	DirDirector	2002-09-18	2005-11-04
12	Locke Scobie, Kirk Alexander	M	62	DirDirector	2020-02-28	2024-08-16
13	Makin, Pamela Louise	F	62	DirDirector	2006-08-25	2017-12-31
14	Martel, Timothy John	M	47	DirDirector	2017-12-31	2020-02-28
15	Monson, Jonathan Richard	M	48	DirDirector	2020-02-28	2020-02-28
16	Nairn, Michael (1957-05)	M	65	DirDirector	1999-01-22	2000-03-09
17	Payne, Margaret Susan	F	58	DirDirector	2002-02-27	2004-10-31
18	Porges, Geoffrey Craig	M	62	DirDirector	1999-12-13	2002-03-05
19	Preston, John Michael	M	76	DirDirector	2002-01-16	2006-05-31
20	Soden, Christine Helen	F	65	DirDirector	2005-07-01	2009-03-31
21	Soderstrom, Rolf Kristian Berndtson		57	DirDirector	2009-03-16	2017-12-31
22	Sylvester, John Richard	M	58	DirDirector	2012-11-06	2019-08-19

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