PRODIGIOUS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ailes, Derek Anthony M 81 DirDirector 1993-03-27
2 Bishop, Alan John M 71 DirDirector 1997-12-16 1999-05-10
3 Bonamy, Jean-Michel 53 DirDirector 2020-12-10 2021-06-24
4 Bowden, Derek William M 68 DirDirector 1999-05-10 2001-12-01
5 Chapron, Marina F 43 DirDirector 2021-06-24 2023-02-28
6 Chow, Franklin Tai-Hung M 78 DirDirector 1994-07-29
7 Cotter, Martin Michael M 71 DirDirector 2003-10-31
8 Cox, Morgan Alexander M 51 DirDirector 2015-05-07 2019-07-24
9 D'angelo, Arthur Edward M 73 DirDirector 2000-03-01 2003-01-03
10 Djaba, Magnus 51 DirDirector 2019-07-24 2022-05-24
11 Donald, Clare Susan F 57 DirDirector 2021-06-24
12 Draude, Juanita Maree F 48 DirDirector 2023-04-19
13 Ellis, Edward Leo M 53 DirDirector 2023-02-28
14 Ferry, Laurence M 62 DirDirector 2009-03-10 2019-07-24
15 Graham, Alec (1956-02) M 68 DirDirector 2003-10-07 2006-07-31
16 Hinton, Graham (1946-01) M 78 DirDirector 1997-12-16 2000-03-01
17 Howell, Peter Graham M 71 DirDirector 1994-07-29 1997-12-16
18 Kay, Christopher (1977-05) M 47 DirDirector 2022-05-24 2023-04-19
19 Kirby, Adam Alexander M 63 DirDirector 2009-10-20 2011-03-04
20 Lucas, Martin George M 61 DirDirector 2005-08-05 2007-09-26
21 Ranford, Paul Frederick M 71 DirDirector 1996-06-28
22 Robinson, David (1953-07) M 71 DirDirector 1994-10-21
23 Sawyer, Rachel (1970-07) F 54 DirDirector 2003-10-31 2004-08-12
24 Shamreiz, Jahed 53 DirDirector 2019-07-24 2019-12-31
25 Simpson, John Owen (1953-11) M 71 DirDirector 1994-10-21 1997-06-26
26 Steel, Simon Jonathan M 59 DirDirector 2006-07-31 2009-02-25
27 Sweetland, Christopher Paul M 69 DirDirector 2003-10-31 2009-10-20
28 Tillbrook, Martin Paul M 69 DirDirector 1993-04-01 1994-03-24
29 Valent, Jean-Francois M 59 DirDirector 2007-09-26 2019-07-24
30 Waring, Stephen Roy M 57 DirDirector 2009-02-27 2009-03-10
31 Weill, Veronique F 65 DirDirector 2019-07-24 2020-12-10
32 Weill, Veronique Lebey F 65 DirDirector 2019-07-24 2020-12-10
33 Williams, Denise (1957-10) F 67 DirDirector 2003-02-03 2003-10-31

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