PROTOS HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cook, Iain (1983-02) M 41 DirDirector 2023-10-14 2024-07-22
2 Edgar, Matthew John (1985-07) M 39 DirDirector 2020-11-23 2022-06-08
3 Gregory, Maria (1984-10-30) F 40 DirDirector 2024-07-22
4 Hood, Susan Mary (1977-02) F 47 DirDirector 2020-11-24 2022-06-07
5 Howie, Andrew (1979-05) M 45 DirDirector 2022-06-21 2023-10-14
6 Koltis, Tommy M 53 DirDirector 2019-04-02 2023-10-14
7 McCaffery, Martin M 41 DirDirector 2021-01-27 2022-06-08
8 McShane, Anthony Thomas M 55 DirDirector 2021-01-27
9 Milan, Liam Oliver M 37 DirDirector 2024-08-08
10 Mulcahy, Matthew Robert M 61 DirDirector 2019-04-02 2022-06-21
11 Roberts, Oliver (1991-11) M 33 DirDirector 2022-06-13 2024-08-08
12 Shafqat, Ahad 38 DirDirector 2023-07-23
13 Thair, Michael M 48 DirDirector 2020-11-24
14 Wilson, Stuart Andrew (1970-09) M 54 DirDirector 2020-11-23 2022-03-30

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