PROACTIS HOLDINGS 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aubrey, Alan John | M | 62 | DirDirector | 2006-05-05 | 2021-09-01 |
| 2 | Brown, Nicholas Richard | M | 63 | DirDirector | 2020-12-02 | 2021-09-01 |
| 3 | Chidlow, Kevin James | M | 60 | DirDirector | 2006-05-05 | 2012-12-04 |
| 4 | Doody, Michael (1969-08) | M | 54 | DirDirector | 2022-04-04 | 2023-09-01 |
| 5 | Gottesman, Chad | M | 52 | DirDirector | 2021-11-22 | 2024-07-25 |
| 6 | Hughes, Richard Gareth (1977-08) | M | 46 | DirDirector | 2019-05-20 | 2023-03-27 |
| 7 | Jones, Rodney Desmond | M | 71 | DirDirector | 2006-03-28 | 2017-07-06 |
| 8 | Line, Stephen (1976-03) | M | 47 | DirDirector | 2022-06-28 | 2025-07-22 |
| 9 | McCarthy, Mark James (1976-03) | M | 47 | DirDirector | 2008-09-30 | 2010-02-02 |
| 10 | McDonough, Sean Anthony | M | 63 | DirDirector | 2006-05-05 | 2020-09-30 |
| 11 | Potts, Rodney | M | 79 | DirDirector | 2006-05-05 | 2021-09-01 |
| 12 | Roche, Jeremy Byron (1965-01) | M | 58 | DirDirector | 2023-01-01 | 2024-11-28 |
| 13 | Smith, Berenice Susan | F | 61 | DirDirector | 2006-05-05 | 2013-12-16 |
| 14 | Sykes, Timothy James | M | 54 | DirDirector | 2006-05-05 | 2022-12-01 |
| 15 | Tomkins, Sophie Alice | F | 54 | DirDirector | 2018-10-30 | 2020-10-05 |
| 16 | Wall Jr, George Hampton | M | 63 | DirDirector | 2017-10-24 | 2019-01-09 |
| 17 | Wilcox, Terence John | M | 68 | DirDirector | 2006-03-28 | 2008-06-25 |
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