PROPHAVEN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashby, Alexander M 39 DirDirector 2023-07-31
2 Bullmore, John Jeremy David M 95 DirDirector 2006-07-07
3 Conaghan, Daniel (1980-09) M 44 DirDirector 2019-11-21 2022-07-08
4 Delaney, Paul (1952-11) M 72 DirDirector 2008-10-21 2013-08-29
5 Douglas, Nicholas Paul M 59 DirDirector 2022-09-30 2024-10-31
6 Johnson, Kurt Charles M 40 DirDirector 2023-07-31
7 Lerwill, Robert Earl 盧威爾 M 72 DirDirector 1996-12-05
8 Payne, Andrew Robertson (1957-05) M 67 DirDirector 2019-11-21 2023-07-31
9 Payne, Richard James (1977-09) M 47 DirDirector 2022-07-01 2023-10-27
10 Read, Nicholas Edward M 62 DirDirector 1997-01-07 1999-07-01
11 Richardson, Paul Winston George M 67 DirDirector 1996-06-18 2008-10-20
12 Sorrell, Martin Stuart M 79 DirDirector 2006-02-27
13 Sweetland, Christopher Paul M 69 DirDirector 2001-08-13 2016-07-01
14 Welle, Charles Ward Van Der M 65 DirDirector 2013-09-27 2022-09-30
15 Winters, Steve Richard M 56 DirDirector 2016-07-06 2019-12-06

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