OWNERS PROVIDENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carlowe, Richard Saul M 58 DirDirector 1999-10-21 2000-03-14
2 Hallam, Paul (1975-11) M 49 DirDirector 2019-07-10
3 Harden, Mark Stjohn M 64 DirDirector 1998-07-28 1999-12-02
4 Kingston, Robert Andrew M 64 DirDirector 1995-08-23 1996-07-01
5 Koukou, Abe 64 DirDirector 2000-03-30 2001-01-10
6 Lawton, Nicholas (1962-06) M 62 DirDirector 1999-10-21 2000-03-17
7 McGill, Christopher Charles (1960-04) M 64 DirDirector 2009-08-24 2010-06-10
DirDirector 2011-03-29
8 Procter, William Kenneth M 71 DirDirector 1996-09-02
9 Rapley, Ian M 61 DirDirector 2010-06-10 2011-03-17
10 Spiro, Robin Myer 93 DirDirector 1996-07-01 1999-08-25
11 Tchenguiz, Vincent Aziz M 68 DirDirector 1995-08-23 1999-07-30
12 Tester, William Andrew Joseph M 62 DirDirector 1995-08-23 1995-08-23
13 Thomas, Howard (1945-05-03) M 79 DirDirector 1995-08-23 1995-08-23
14 Watson, Michael David (1958-12) M 66 DirDirector 2021-02-22

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