PROACTIS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aubrey, Alan John M 63 DirDirector 2006-05-05 2021-09-01
2 Brown, Nicholas Richard M 64 DirDirector 2020-12-02 2021-09-01
3 Chidlow, Kevin James M 61 DirDirector 2006-05-05 2012-12-04
4 Doody, Michael (1969-08) M 55 DirDirector 2022-04-04 2023-09-01
5 Gottesman, Chad M 53 DirDirector 2021-11-22 2024-07-25
6 Hughes, Richard Gareth (1977-08) M 47 DirDirector 2019-05-20 2023-03-27
7 Jones, Rodney Desmond M 72 DirDirector 2006-03-28 2017-07-06
8 Line, Stephen (1976-03) M 48 DirDirector 2022-06-28
9 McCarthy, Mark James (1976-03) M 48 DirDirector 2008-09-30 2010-02-02
10 McDonough, Sean Anthony M 64 DirDirector 2006-05-05 2020-09-30
11 Mitchell, Bonnie Virginia F 42 DirDirector 2023-09-28
12 Potts, Rodney M 80 DirDirector 2006-05-05 2021-09-01
13 Roche, Jeremy Byron (1965-01) M 59 DirDirector 2023-01-01
14 Smith, Berenice Susan F 62 DirDirector 2006-05-05 2013-12-16
15 Sykes, Timothy James M 55 DirDirector 2006-05-05 2022-12-01
16 Tomkins, Sophie Alice F 55 DirDirector 2018-10-30 2020-10-05
17 Wall Jr, George Hampton M 64 DirDirector 2017-10-24 2019-01-09
18 Wilcox, Terence John M 69 DirDirector 2006-03-28 2008-06-25

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